Avasara Finance Ltd — Others, 31-07-2025: AGM/EGM

AVASARA FINANCE LIMITED conducted a postal ballot for key company matters. Shareholders voted on an increase in the company's Authorised Share Capital, a crucial move for potential future growth. Additionally, the ballot included the proposed appointments of three Non-Executive Independent Directors: Mr. Vivek Ravindra Kakati, Mr. Nityanand Shankar Nayak, and Ms. Jaya Janardhan. These appointments are set to strengthen the board's independent oversight. The company will disclose the final voting outcomes upon receiving the scrutinizer's report, providing clarity on these important governance and capital structure adjustments.