Dear Sir, Pursuant to Reg 30(6) read with para A part A of schedule III of SEBI (LODR), 2015 please find enclosed herewith Annexure I, the proceedings of 31st AGM held on 25th September, ....
Awaiting price reaction for this filing.
Avasara Finance Ltd (formerly TRC Financial Services Ltd) held its 31st AGM on 25th September 2025 via video conferencing from 12:00 noon to 1:00 PM. The meeting was chaired by Whole-time Director Mr. Vinu Mammen, with Company Secretary Ms. Khandavalli Madhavi coordinating proceedings. Three resolutions were put to vote through remote e-voting and e-voting at the AGM, facilitated by Purva Share Registry. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Korodi Sanjay Prabhu (who retires by rotation), and a special resolution appointing Mr. Vinu Mammen as Whole-time Director. Statutory Auditors P. B. Shetty & Co. LLP were given an exemption due to health issues, while secretarial auditor Ms. Priti J Sheth and representatives from Jupiter Capital Private Limited were present. Voting results were to be declared in due course.
This is a routine regulatory disclosure of AGM proceedings and does not materially impact shareholders. The appointment of Mr. Vinu Mammen as Whole-time Director via special resolution indicates continued leadership stability. Shareholders should await the voting results announcement for final confirmation of all resolutions.