Submission of outcomes of Board Meeting Held on Saturday 30th day of August, 2025 at 04:30 p.m.
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The board of Available Finance Ltd held a meeting on 30 August 2025 and approved several items. These include the re-appointment of Mr. Rakesh Sahu (DIN: 08433972) as a director liable to retire by rotation, fixing the cut-off date for remote e-voting, and closure of the Register of Members for the upcoming 33rd Annual General Meeting. The board also appointed CS Ishan Jain as the Scrutinizer for the AGM voting process and approved the appointment of M/s. SAP Jain & Associates (FRN: 019356C) as the new Statutory Auditors of the company. Additionally, the Board Report, Corporate Governance Report, and the Notice of the 33rd AGM were approved. The meeting lasted about 45 minutes, from 4:30 p.m. to 5:15 p.m.
These are largely routine procedural items tied to the upcoming AGM, with no major strategic announcements. Shareholders should note the appointment of a new statutory auditor, M/s. SAP Jain & Associates, which may warrant a look at any changes in audit approach going forward.