Avasara Finance Ltd — Important, 02-09-2025: Company Update

Avasara Finance Limited announced its 35th Annual General Meeting (AGM) will be held on September 25 via video conference/other audio-visual means. Shareholders can participate and cast their votes through an e-voting facility. The company has provided comprehensive details about the e-voting process and the AGM notice on its website. Eligibility to vote is based on shareholding as of September 18. The share transfer books will remain closed from September 18 to September 24, inclusive, for the purpose of the AGM.