Key Dates
- Dispatch Date: 17th August 2026
- AGM Date: Wednesday, 9th September 2026 at 12:30 PM
- Financial Year Ended: 31st March 2026
AGM Details
The 34th Annual General Meeting will be held at Hotel Surya, Surya Circle, 5/5, Nath Mandir Road, Sriram Nagar, South Tukoganj, Indore 452001 MP in person and through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Shareholder Communication Details
The company has dispatched physical letters to shareholders who have not registered their email addresses with the Registrar & Transfer Agent/Depository Participants. The letters contain:
- Web-link and navigation path to access the 34th Annual Report
- Information about the 34th AGM notice
- Instructions for requesting physical copies of documents
Document Availability
- Online at: http://www.availablefinance.in/Disclosures.php
- BSE Limited website: www.bseindia.com
- NSDL website: https://evoting@nsdl.com
Shareholder Examples Provided
1. Kiran Tapuriah
- Registered Folio No.: 11017410
- Number of shares: 200
- Address: C-162 Mahendru Enclave, Delhi 110033
2. Pardeep Kumar Chandna
- Registered Folio No.: 211
- Number of shares: 600
- Address: 1211 Chirajiv Tower, 43 Nehru Place, New Delhi 110019
Financial Impact
Not quantified in the disclosure. This is a procedural compliance communication regarding shareholder information dissemination.