Submission of Copy of Newspaper Clipping of Notice of 33rd Annual General Meeting, E-Voting and Book Closure
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Awaiting price reaction for this filing.
Available Finance Limited has submitted copies of newspaper advertisements published on 6th September 2025 in Free Press (English) and Choutha Sansaar (Hindi) regarding its 33rd Annual General Meeting. The AGM will be held on Tuesday, 30th September 2025 at 12:30 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Remote e-voting will be conducted by CDSL from Saturday, 27th September 2025 (9:00 AM) to Monday, 29th September 2025 (5:00 PM), with a cut-off date of Tuesday, 23rd September 2025 to determine eligibility. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 for the purpose of the AGM.
This is a routine regulatory compliance filing with no direct impact on the stock price or shareholder value. Shareholders should note the book closure dates (24–30 September 2025), as no share transfers will be processed during this period, and ensure they exercise their voting rights via remote e-voting before the cut-off date of 23rd September 2025.