Dear Sir/Madam, Pursuant to Reg 47 of SEBI (LODR) Regulations, 2015 and rule 20(4) of Companies (Management and administration) Rules, 2014, we have published newspaper advertisement ....
Awaiting price reaction for this filing.
Avasara Finance Ltd has informed BSE that it published a newspaper advertisement on September 2, 2025 regarding its 71st Annual General Meeting. The notice appeared in Financial Express (English, all-India edition) and Pratahkal (Marathi, Mumbai edition), as required under SEBI LODR Regulation 47 and Companies (Management and Administration) Rules, 2014. The 71st AGM is scheduled for Tuesday, September 23, 2025 at 4:00 PM, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Remote e-voting will be open from September 19, 2025 (9:00 AM) to September 22, 2025 (5:00 PM), with the cut-off date set as September 16, 2025. The annual report for FY 2024-25 was sent electronically to members on September 1, 2025.
This is a routine regulatory disclosure and does not impact the share price. Shareholders of Avasara Finance should note the AGM date (September 23, 2025) and the e-voting window (September 19-22, 2025) to participate in the proceedings.