Available Finance Ltd

AVAILABLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Un-audited financial results of the Company for the quarter ended 30th June 2023.2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for the quarter ended 30th June 2023.3. To consider and Approve the re-appointment of Mr. Rakesh Sahu (DIN:08433972) as a Whole-Time Director of the Company for a further period of 3 (Three) years.4. Approval of Closure of Register of Members and Share transfer books for the purpose of 31st Annual General Meeting of the Company.5. Approval of Board Report for the financial year ended 31st March 2023 along with its annexure.6. Approval of Notice of 31st Annual General Meeting of the Company.7. Other Routine Businesses.