Submission of Notice of 33rd AGM of the Company to be held on Tuesday, the 30th day of September, 2025 at 12:30 p.m. through VC/OAVM
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Available Finance Ltd has filed the notice for its 33rd AGM to be held on Tuesday, September 30, 2025 at 12:30 PM via Video Conferencing (VC/OAVM). The meeting agenda includes adoption of audited standalone and consolidated financial statements for FY2024-25, and re-appointment of Mr. Rakesh Sahu (DIN: 08433972), Whole-Time Director & CFO, who retires by rotation. A key item is the appointment of M/s SAP Jain & Associates as the new Statutory Auditor for a 5-year term (till the 38th AGM in 2030), replacing outgoing auditor M/s Mahendra Badjatya & Co. M/s Ishan Jain & Co. has been proposed as the new Secretarial Auditor for FY2025-26 to FY2029-30. Shareholders will also be asked to approve related party transactions up to Rs. 25 crore valid until the next AGM in 2026. E-voting facility via CDSL will be open from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025.
Routine AGM business with no major surprises. The auditor change is a standard rotation exercise. The Rs. 25 crore related party transaction limit is a pre-emptive shareholder approval typically renewed each year. No immediate material impact expected on share price; investors should review the FY2024-25 annual report once available for actual financial performance.