Submission of 33rd Annual Report along with Notice of 33rd Annual General Meeting Scheduled to be held on Tuesday, the 30th day of September, 2025 at 12:3 p.m. through Video Conferencing ....
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Available Finance Ltd (BSE: 531310) has filed its 33rd Annual Report for FY 2024-25 along with the notice for its 33rd Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 12:30 PM, to be held via Video Conferencing/OAVM. Key agenda items include adoption of audited standalone and consolidated financial statements as at 31st March 2025, re-appointment of Mr. Rakesh Sahu (Whole-Time Director & CFO) who retires by rotation, appointment of M/s SAP Jain & Associates as new Statutory Auditors for a 5-year term (replacing M/s Mahendra Badjatya & Co), appointment of M/s Ishan Jain & Co. as Secretarial Auditor for 5 years, and shareholder approval for related party transactions up to Rs. 25 Crore till the next AGM. The Register of Members will be closed from 24th to 30th September 2025, with the cut-off date set at 23rd September 2025 and e-voting window from 27th to 29th September 2025.
This is a routine regulatory filing; no immediate material impact on share price. Shareholders should note the auditor change (Mahendra Badjatya & Co to SAP Jain & Associates) and the proposed related party transaction limit of Rs. 25 Crore requiring their approval at the AGM.