Available Finance Ltd (AVAILFC) — Board Meeting | 11 September 2026 (2 announcements)

At the 34th AGM on September 9, 2026, shareholders approved the audited FY2026 financial statements, appointed Pramod Kishore Shrivastava as Chairman and Non-Executive Director, confirmed Sahaj Jain as Executive Director and Whole-Time Director, appointed Suyash Choudhary as Director from July 24 to August 14, 2026, appointed Manish Chandan as Non-Executive Director, and ratified related-party transactions under SEBI LODR Regulation 23.

Available Finance Ltd announced board changes at its September 9, 2026 AGM, confirming Pramod Kishore Shrivastava as Chairman and Non-Executive Director effective July 24, 2026, Sahaj Jain as Whole-Time Director for three years from July 24, 2026, and Manish Chandan as Non-Executive Director effective August 14, 2026, all under professional categories.