Aavas Financiers Limited — Others, 23-08-2025: Shareholders meeting

The company announced its 15th Annual General Meeting, where shareholders will review financial results for the past financial year. Significant board changes are on the agenda, with five new Non-Executive Nominee Directors proposed for appointment, reflecting the recent change in company control. The MD & CEO's fixed remuneration is set to increase to up to ₹3.75 Crore annually. Shareholders will consider increasing borrowing powers to ₹32,000 Crore and approving ₹8,500 Crore for Non-Convertible Debentures, boosting future growth capacity. A new employee stock option plan for up to 2.37 million options is also on the agenda, alongside approvals for statutory and secretarial auditor remuneration of ₹1.35 Crore and ₹0.11 Crore respectively.