AVAILABLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve 1. the Standalone and Consolidated Un-audited financial results of the Company for the quarter ended 30th June, 2024. 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, 2024. 3. To consider Other Routine Businesses.