Avonmore Capital & Management Services (AVONMORE) — Board Meeting

📢 Key Event
Board approved AGM date and NCD fundraising in principle.

🔄 What Changed
Approved AGM date; in-principle approval for up to ₹60 crores NCD issuance.

🔮 What's Next
Committee to finalize NCD terms and conditions within board-approved limits.

💡 Investor Takeaway
The company may raise funds via NCDs, potentially affecting capital structure and shareholder dilution.

Avonmore Capital announced its board approved the notice and directors' report for the financial year ended March 31, 2026, and fixed September 30, 2026 as the date for the Annual General Meeting. The board also granted in-principle approval to raise up to ₹60 crores through a private placement of unlisted, secured, redeemable non-convertible debentures, delegating authority to a committee to finalize terms subject to regulatory approvals.

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About Avonmore Capital & Management Services Ltd (AVONMORE)

Financial Services · Finance · Listed on BSE

Market Cap: ₹375.31 Cr P/E: 24.6 ROE: 8.4% ROCE: 10.0%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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