Submission of Outcomes of 33rd Abbual General Meeting of the Company held on Tuesday, September 30, 2025 through VC/OAVM Means at 12:30 pm and concluded at 12:42 pm
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Available Finance Ltd held its 33rd AGM on September 30, 2025, via video conferencing, lasting just 12 minutes (12:30 PM to 12:42 PM). Five ordinary resolutions were approved: adoption of the standalone and consolidated audited financial statements for FY ended March 31, 2025 (passed unanimously), re-appointment of Mr. Rakesh Sahu (DIN: 08433972) as director retiring by rotation, appointment of M/s SAP Jain & Associates as Statutory Auditor, appointment of M/s Ishan Jain & Co. as Secretarial Auditor, and approval of related party transactions under SEBI (LODR) Regulation 23. The FY25 financial statements received unanimous shareholder consent, while the other four resolutions passed with requisite majority.
All routine resolutions passed without any reported dissent, signalling stable shareholder support and smooth governance. The approvals are largely procedural — financial statements adoption, auditor appointments, and related party transactions — with no major strategic or capital-related decisions taken at this AGM.