Avasara Finance Ltd — Others, 01-08-2025: AGM/EGM

Avasara Finance's shareholders have decisively approved all resolutions via remote e-voting. This includes a crucial increase in the company's authorized share capital, which sets the stage for potential future growth initiatives or capital raises. Additionally, shareholders approved the appointment of three new Non-Executive Independent Directors: Mr. Vivek Kakati, Mr. Nityanand Nayak, and Ms. Jaya Janardhan. These appointments will enhance the board's expertise and strengthen corporate governance. The resolutions passed with significant majority, with approximately 3.29 Cr votes cast in favor against negligible opposition, reflecting strong investor confidence.