Submission of Letter dispatched/to be dispatched to the Shareholders of the Company whose email address is not registered with the Company/RTA/Depository Participants pursuant to Regulation ....
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Available Finance Ltd has informed BSE that it has dispatched letters to shareholders whose email addresses are not registered with the company, RTA, or depository participants. The letters inform these shareholders about the company's 33rd Annual General Meeting (AGM) scheduled for 30th September 2025 at 12:30 p.m. via video conferencing, and direct them to the company's website to access the Annual Report for FY 2024-25. Two sample letters are enclosed, addressed to shareholders holding 4,409 and 200 shares respectively. Shareholders are given the option to request a physical copy of the annual report or update their email/bank details through the RTA, Ankit Consultancy Private Limited. This filing is made pursuant to Regulation 30 and 36(1)(b) of SEBI LODR Regulations, 2015.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. It simply ensures that shareholders without registered emails are informed about the upcoming AGM and can access the annual report, maintaining transparency and regulatory compliance.