Available Finance Limited submitted a regulatory disclosure to BSE Limited under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting was held on Saturday, 30th May, 2026, commencing at 04:30 p.m. and concluding at 06:00 p.m.

Key Decisions Taken:

  • The Board approved both Standalone and Consolidated Audited financial results for the quarter/year ended 31st March, 2026, including the Statement of Assets and Liabilities and Cash Flow Statement
  • The Board approved the complete Standalone and Consolidated Financial Statements comprising: Balance Sheet as at 31st March, 2026; Statement of Profit and Loss; Cash Flow Statement for the year ended 31st March, 2026; Statement of Changes in Equity; and accompanying Notes
  • The Board took on record the Audit Report from Statutory Auditors, which contained unmodified opinions on both the Standalone and Consolidated Audited Financial Statements for the quarter and financial year ended 31st March 2026
  • The Board considered other routine business items

Compliance Actions:

The company is in the process of submitting the Standalone Audited Financial results in both PDF and XBRL formats within the stipulated timeframe. The results will be hosted on the company's website at www.availablefinance.in.

The Financial results will also be published in widely circulated English and Hindi (vernacular) newspapers in the prescribed format.

The disclosure was signed by Suyash Choudhary, Company Secretary & Compliance Officer (Membership No.: A57731) through digital signature on 30th May, 2026 at 18:13:30 +05'30'.