Avasara Finance Ltd — Updates, 28-06-2025: Company Update

Avasara Finance Limited has announced a board meeting to approve a Postal Ballot for increasing its authorized capital and for regularizing Mr. Vivek Ravindra Kakati, Mr. Nityanand Shankar Nayak, and Ms. Jaya Janardhan as Non-Executive Independent Directors. M/s Priti J Sheth & Associates has been appointed as the Scrutinizer for conducting the Postal Ballot through remote e-voting. The company is using CDSL’s e-voting platform to ensure a smooth and transparent voting process. This update reflects governance strengthening and potential capital expansion, which could support future growth.