We are pleased to submit the proceeding of 33rd Annual General Meeting of the Company pursuant to Regulation 30(2) read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 as amended
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Awaiting price reaction for this filing.
Available Finance Ltd held its 33rd AGM on 30th September 2025 via video conferencing, lasting about 12 minutes (12:30 PM to 12:42 PM). The meeting had adequate quorum with 35 members present out of 5,006 total shareholders, and all 5 directors (except Mr. Vikas Gupta, who was pre-occupied) along with key officers and auditors attended. Five ordinary resolutions were tabled for member approval: adoption of FY25 audited standalone and consolidated financial statements, re-appointment of Mr. Rakesh Sahu as director (retiring by rotation), appointment of M/s SAP Jain & Associates as new Statutory Auditor, appointment of M/s Ishan Jain & Co. as Secretarial Auditor, and approval of related party transactions under SEBI LODR Regulation 23. Both the Statutory and Secretarial Auditors reported no qualifications or adverse remarks on the FY25 accounts. The remote e-voting window ran from 27th to 29th September 2025, and the results will be intimated separately within 2 working days.
This is largely a routine AGM filing with no major corporate action, but the change of statutory auditor from Mahendra Badjatya & Co to SAP Jain & Associates and the seeking of shareholder approval for related party transactions are points shareholders should monitor. The stock price impact is expected to be neutral unless e-voting results reveal surprises on the resolution outcomes.