Submission of Voting Results along with Scrutinizers Report for Remote Evoting and Evoting for 33rd Annual General Meeting of the Company held on Tuesday, September 30, 2025 at 12:30 pm ....
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Available Finance Ltd (BSE: 531310) held its 33rd AGM on September 30, 2025 via video conferencing from 12:30 PM to 12:42 PM. Out of 5,006 shareholders holding 1.02 crore equity shares, only 35 attended via VC and 32 cast votes. All five ordinary resolutions were passed: (1) adoption of FY25 audited standalone and consolidated financial statements passed unanimously with ~67% voting participation, (2) re-appointment of Mr. Rakesh Sahu (DIN: 08433972) as director retiring by rotation, (3) appointment of M/s SAP Jain & Associates as statutory auditor for the first term of 5 years, (4) appointment of M/s Ishan Jain & Co. as secretarial auditor for the first term of 5 years, and (5) approval of related party transactions under SEBI LODR Regulation 23.
Routine AGM outcome with all items approved — no major corporate actions or dividends announced. The related party transaction resolution (Item 5) drew notable dissent at 19.6% of votes against (15,000 shares), though it comfortably passed. Promoter votes on this item were rejected per Reg 23 since they had an interest, and only 0.73% of total shares polled, reflecting the very low public participation typical of small-cap AGM voting.