Pursuant to Reg 44 of SEBI LODR, 2015, please find enclosed herewith prescribed format of AGM alongwith Scruitinizers report in Annexure. Please note that all resolutions were passed by majority.
Awaiting price reaction for this filing.
Avasara Finance Ltd (formerly TRC Financial Services Ltd) held its 31st Annual General Meeting on September 25, 2025, via video conferencing from 12:00 PM to 1:00 PM. All three resolutions were passed unanimously with 100% votes in favour and zero votes against. Resolution 1 (Ordinary): Adoption of audited financial statements for FY ended March 31, 2025. Resolution 2 (Ordinary): Re-appointment of Mr. Korodi Sanjay Prabhu as director, retiring by rotation. Resolution 3 (Special): Appointment of Mr. Vinu Mammen as Whole Time Director. Of the 5,000,900 total outstanding shares, 3,378,861 shares (about 67.56%) were polled through remote e-voting, with the promoter group voting all their 3,294,426 shares in favour.
Routine procedural filing confirming shareholder approval of the FY25 accounts and key board appointments. The 100% approval with zero dissent suggests smooth governance and no shareholder objections, with no material impact on stock price expected.