Available Finance Ltd (531310)

Available Finance Limited has dispatched physical letters to shareholders whose email addresses are not registered with the company, RTA, or Depository Participants. The communication contains web links and instructions to access the 34th Annual Report for FY 2025-26 and the AGM notice. The 34th Annual General Meeting is scheduled to be held on Wednesday, September 9, 2026, at 12:30 p.m. in Indore and via Video Conferencing. This filing is purely procedural under Regulation 36(1)(b) of SEBI (LODR) Regulations.

• 34th Annual General Meeting scheduled for Wednesday, September 9, 2026, at 12:30 p.m.
• Notice and FY 2025-26 Annual Report dispatched via physical intimation under Regulation 36(1)(b) to shareholders without registered email IDs
• Meeting to be conducted in hybrid format (in-person at Hotel Surya, Indore, and via VC/OAVM)
• RTA Ankit Consultancy Private Limited designated for email and folio detail updates

Available Finance Limited has submitted its 34th Annual Report for the financial year ended March 31, 2026, along with the Notice of its 34th Annual General Meeting (AGM). The AGM is scheduled for September 9, 2026, to adopt standalone and consolidated financial statements. Key special resolutions include confirming the appointments of Mr. Pramod Kishore Shrivastava as Chairman and Mr. Sahaj Jain as Whole-Time Director for a 3-year term with a salary of up to ₹1,00,000 per month.

• 34th Annual General Meeting scheduled for September 9, 2026 at 12:30 PM in hybrid mode
• Approval sought for appointment of Mr. Pramod Kishore Shrivastava as Chairman and Non-Executive Director
• Proposal to confirm Mr. Sahaj Jain as Whole-Time Director for 3 years w.e.f. July 24, 2026, with remuneration up to ₹1,00,000 per month
• Ratification of appointment and remuneration of up to ₹1,00,000 per month for Mr. Suyash Choudhary for tenure July 24 to August 14, 2026

Available Finance Limited has issued the notice for its 34th Annual General Meeting (AGM) scheduled for September 9, 2026, at 12:30 PM in hybrid mode at Indore. Key agenda items include the adoption of FY26 audited standalone and consolidated financial statements and the approval of related party transactions under SEBI LODR Regulation 23. Shareholders will also vote on confirming the appointment of Mr. Pramod Kishore Shrivastava as Non-Executive Chairman and Mr. Sahaj Jain as Whole-Time Director for a 3-year term with remuneration up to Rs 1,00,000 per month.

• 34th AGM scheduled for September 9, 2026, at 12:30 PM in hybrid mode at Hotel Surya, Indore
• Approval sought for appointment of Mr. Sahaj Jain as Whole-Time Director for 3 years w.e.f. July 24, 2026, at up to Rs 1,00,000 per month salary
• Ratification sought for appointment of Mr. Pramod Kishore Shrivastava as Chairman & Professional Non-Executive Director
• Ordinary resolution proposed to approve Related Party Transactions under SEBI LODR Regulation 23

Available Finance Ltd has submitted an updated list of Key Managerial Personnel (KMPs) authorized to determine materiality of events under Regulation 30(5) of SEBI LODR Regulations. The Board approved the authorization of Mr. Sahaj Jain (Whole-Time Director) and Mr. Suyash Choudhary (Company Secretary & Compliance Officer) at its meeting on August 14, 2026. This is a routine regulatory compliance filing with no impact on the company's financials or operations.

• Board authorized 2 KMPs for determining materiality and making stock exchange disclosures
• Authorized personnel include Whole-Time Director Sahaj Jain and Company Secretary Suyash Choudhary
• Board meeting approving the authorization concluded at 05:45 p.m. on August 14, 2026

Available Finance Limited has appointed Mr. Mahesh Nirmal as its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective August 15, 2026. The appointment was approved by the Board of Directors at its meeting on August 14, 2026, following recommendations from the Audit and NRC Committees. Mr. Nirmal holds a Commerce degree and brings approximately 14 years of operational experience in the NBFC and financial services industry. The company reported a market cap of Rs 140 Cr with FY26 net profit of Rs 107 Cr.

• Appointment of Mr. Mahesh Nirmal as Chief Financial Officer and KMP effective August 15, 2026
• Board approval granted at its meeting held on August 14, 2026, under Section 203 of Companies Act, 2013
• Mr. Nirmal brings approximately 14 years of experience in the NBFC industry and financial services operations
• No inter-se relationship reported with any existing directors of the company

Available Finance Limited has announced the resignation of its Chief Executive Officer (CEO) and Key Managerial Personnel (KMP), Mr. Mahesh Nirmal. The resignation takes effect from the closure of working hours on August 14, 2026, citing professional commitments. The company confirmed there are no other material reasons behind his departure. The company has a market capitalization of approximately ₹140 Cr and reported a net profit of ₹147 Cr on a TTM basis.

• Mr. Mahesh Nirmal tendered resignation as CEO and KMP on August 14, 2026
• Cessation is effective from the closure of working hours on August 14, 2026
• Resignation attributed to other professional commitments, with no other material reasons confirmed
• Available Finance operates with a net worth of ₹1,307 Cr and zero debt

Available Finance Limited has informed the exchange that Mr. Sahaj Jain has tendered his resignation from the position of Chief Financial Officer (CFO) effective from the close of business on August 14, 2026, citing personal reasons. Mr. Jain confirmed that there are no other material reasons behind his decision. He will continue to serve the company in his capacity as a Whole-Time Director (WTD). The company (market cap of ~₹140 Cr) has not yet announced a successor for the CFO role.

• CFO resignation effective from the closure of working hours on August 14, 2026.
• Outgoing CFO Mr. Sahaj Jain continues his role as Whole-Time Director (WTD).
• Reason cited as personal with no other material reasons confirmed in the filing.
• Successor for the CFO position was not disclosed in the intimation.

Available Finance Ltd has scheduled a board meeting for August 14, 2026, to approve its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company currently trades at a significant discount to its book value, with a market cap of Rs 138 Cr against a net worth of Rs 1,307 Cr. Despite reporting TTM revenue of Rs 0 Cr, the company generated a TTM PAT of Rs 107 Cr, suggesting substantial non-operating income or investment gains. Investors should monitor the upcoming results to understand the sustainability of these earnings.

• Board meeting scheduled for August 14, 2026, at 4:30 p.m. in Indore.
• Agenda includes approval of standalone and consolidated results for the quarter ended June 30, 2026.
• Trading window is currently closed and will reopen 48 hours after the results are declared.
• Company reported a TTM PAT of Rs 107 Cr as of March 2026 despite negligible operational revenue.

Available Finance Ltd has appointed Mr. Sahaj Jain as its Chief Financial Officer (CFO) and Key Managerial Personnel, effective July 25, 2026. Mr. Jain, an MBA in Finance, brings approximately 9 years of experience in accounting, auditing, and taxation. This appointment is notable for a company that manages a substantial net worth of Rs 1,307 Cr despite reporting zero operating revenue in recent quarters. The decision was finalized in a board meeting held on July 24, 2026.

• Appointment of Mr. Sahaj Jain as CFO and KMP effective July 25, 2026
• New CFO possesses approximately 9 years of professional experience in finance and taxation
• Company reports a TTM Net Profit of Rs 107 Cr despite Rs 0 Cr TTM revenue
• Company maintains a significant Net Worth of Rs 1,307 Cr relative to its Rs 149 Cr market cap

Mr. Rakesh Sahu has resigned from his dual roles as Chief Financial Officer (CFO) and Whole-Time Director of Available Finance Ltd, effective July 24, 2026. The resignation is attributed to personal reasons, with the outgoing official confirming no other material reasons exist. This change occurs in a company with a significant net worth of Rs 1,307 Cr and a TTM PAT of Rs 107 Cr, despite reporting zero operational revenue in recent quarters. Investors should note that the CFO is a Key Managerial Personnel (KMP) whose vacancy must be filled as per regulatory requirements.

• Resignation of Mr. Rakesh Sahu effective from the closure of working hours on July 24, 2026.
• The official held the positions of CFO, Whole-Time Director, and Key Managerial Personnel (KMP).
• Company maintains a high Net Worth of Rs 1,307 Cr compared to its Rs 147 Cr Market Cap.
• TTM Profit After Tax (PAT) stands at Rs 107 Cr despite Rs 0 Cr TTM revenue.

Available Finance Ltd has announced a major board reshuffle effective July 24, 2026. The company appointed Mr. Pramod Kishore Shrivastava as Chairman and two Whole-Time Directors (WTDs) for 3-year terms. Simultaneously, three directors resigned, including the CFO and WTD Mr. Rakesh Sahu, citing personal reasons. This overhaul is significant given the company's unusual financial profile: a massive net worth of ‡1,307 Cr despite ‡0 TTM operational revenue.

• Appointment of 3 new directors including a Chairman and 2 Whole-Time Directors effective July 24, 2026.
• Resignation of 3 directors including the CFO and Whole-Time Director Mr. Rakesh Sahu.
• New Whole-Time Directors Sahaj Jain and Suyash Choudhary appointed for a fixed term of 3 years.
• Chairman-designate Pramod Kishore Shrivastava brings over 20 years of experience in financial control and treasury.
• Company maintains a high net worth of ‡1,307 Cr against a market cap of only ‡149 Cr.