Available Finance Limited held its 34th Annual General Meeting (AGM) on Wednesday, 9th September 2026. The meeting commenced at 12:30 PM and concluded at 12:51 PM, lasting approximately 21 minutes. The AGM was conducted through hybrid mode (in person and through Video Conferencing or Other Audio Visual Means) at Hotel Surya, Surya Circle, 5/5, Nath Mandir Road, Sriram Nagar, South Tukoganj, Indore 452001, Madhya Pradesh.
All resolutions put before the members were approved with requisite majority. The following resolutions were passed:
1. Ordinary Resolution: To receive, consider and adopt the Standalone and Consolidated Audited Financial Statement of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon.
2. Ordinary Resolution: To Confirm the Appointment of Mr. Pramod Kishore Shrivastava (DIN: 01023565) as Chairman & Director under the Category of Professional Non-Executive Director of the Company.
3. Ordinary Resolution: To Confirm the Appointment of Mr. Sahaj Jain (DIN: 11806119) as a Director under the Category of Professional Executive Director of the Company.
4. Special Resolution: To Confirm the Appointment of Mr. Sahaj Jain as a Whole-Time Director (WTD) under the category of Professional Executive Director of the Company.
5. Ordinary Resolution: To confirm the Appointment of Mr. Suyash Choudhary (DIN: 11448990) as a Director under the Category of Professional Executive Director of the Company from July 24, 2026 to August 14, 2026.
6. Special Resolution: To Confirm the Appointment of Mr. Suyash Choudhary as a Whole-time Director (WTD) under the Category of Professional Director of the Company from July 24, 2026 to August 14, 2026.
7. Ordinary Resolution: To Confirm the Appointment of Mr. Manish Chandan (DIN: 11881676) as a Director under the category of Professional Non-Executive Director of the Company.
8. Ordinary Resolution: To approve the Transactions/Contracts/Arrangements with Related Parties under Regulation 23 of the SEBI (LODR) Regulations, 2015.
The disclosure was filed with BSE Limited on September 11, 2026, by Suyash Choudhary, Company Secretary & Compliance Officer (Membership No.: A57731) of Available Finance Limited.
Financial Impact
No specific financial impact quantified in the disclosure. The resolutions primarily concern corporate governance, director appointments, and regulatory compliance requirements.