Available Finance Ltd (AVAILFC) — Board Meeting | 9 September 2026

Available Finance Limited held its 34th Annual General Meeting on September 9, 2026, at Hotel Surya in Indore, with directors and officers physically present and shareholders participating via hybrid mode. The meeting covered adoption of audited standalone and consolidated financial statements for FY 2025-26, confirmation of director appointments including Pramod Kishore Shrivastava as Chairman, Sahaj Jain as Whole-Time Director, and Suyash Choudhary as Director, approval of related party transactions, and appointment of Scrutinizer for e-voting. Quorum was met with 15 shareholders present, and e-voting ran from September 6-8, 2026, with remote voting open for 15 minutes post-meeting.