Available Finance Limited has scheduled a Board of Directors meeting to be held on Saturday, 30th May, 2026 at 4:30 p.m. at the company's Registered Office at Agarwal House, 5 Yeshwant Colony, Indore 452003, Madhya Pradesh.
The meeting agenda includes:
- Consideration and approval of Standalone and Consolidated Audited financial results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/year ended 31st March, 2026
- Consideration and approval of Standalone and Consolidated Financial Statements including Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Cash Flow for the year ended 31st March, 2026, Statement of Changes in Equity and Notes thereon for the Year ended 31st March, 2026
- Taking on record the Audit Report of the Statutory Auditors on the Standalone and Consolidated Audited Financial Results/Statements of the Company for the Quarter/Year ended 31st March, 2026
- Other Routine Business(es)
The disclosure is made pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 as amended from time to time.
In accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities is already closed and will open 48 hours after the financial results are declared to the Stock Exchanges.
The company is in the process of filing this corporate announcement under Regulation 29(1)(a) in XBRL format within the stipulated time, and it will be hosted on the company's website.
The notice is signed by Suyash Choudhary, Company Secretary (Membership No.: A57731) on behalf of Available Finance Limited.