Avasara Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Avasara Finance Ltd. on BSE

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06 Oct 2025

Company Update

Avasara Finance Ltd - 511730 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir/Madam, In compliance with 74(5) of SEBI (DP) Regulations, 2018 please find enclosed herewith a copy of certificate from Purva Sharegistry (India) Pvt Ltd., RTA for the quarter ended 30th September, 2025. We request you to take the same on records.

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Avasara Finance Ltd.

06 Oct 2025

Board Meeting

Avasara Finance Ltd - 511730 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial …

BSE India

Avasara Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2025 ,inter alia, to consider and approve the Un-Audited Financial Results of the company for the Quarter and Half year ended September 30, 2025 and to appoint Mr. Eugene Oommen Koshy (DIN: 02357608) as an Additional Non- Executive Director. In view of the above, the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from October 01, 2025 will continue to remain closed and shall reopen only after 48 hours of the declaration of Un-Audited Financial Results to the Stock Exchanges.

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Avasara Finance Ltd.

26 Sep 2025

SAST

Avasara Finance Ltd - 511730 - Closure of Trading Window

BSE India

Dear Sir/Madam, Pursuant to the SEBI (PIT) Regulations, 2015 and in accordance of code of conduct to regulate, monitor and report trading by designated persons, please note that trading window will be closed from 01st October, 2025 for the purpose of the consideration of unaudited financial results for the quarter and half year ended 30th September, 2025 and it shall open after 48 hours of declaration of the results. Kindly take the same on records.

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Avasara Finance Ltd.

25 Sep 2025

AGM

Avasara Finance Ltd - 511730 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Reg 44 of SEBI LODR, 2015, please find enclosed herewith prescribed format of AGM alongwith Scruitinizers report in Annexure. Please note that all resolutions were passed by majority.

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Avasara Finance Ltd.

25 Sep 2025

Company Update

Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Dear Sir, with reference to acknowledgement no. 10950737 filed with BSE dated 25th September, 2025 at 01:34:31 PM, kindly take this attached proceedings as final.

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Avasara Finance Ltd.

25 Sep 2025

Company Update

Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Dear Sir, Pursuant to Reg 30(6) read with para A part A of schedule III of SEBI (LODR), 2015 please find enclosed herewith Annexure I, the proceedings of 31st AGM held on 25th September, 2025 at 12:00 Noon through VC.

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Avasara Finance Ltd.

25 Sep 2025

AGM

Avasara Finance Ltd - 511730 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the provision of Reg 30 SEBI LODR, 2015, attached herewith outcome of AGM of the Company held today i.e. 25th September, 2025 12:00 Noon to 01:00 PM.

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Avasara Finance Ltd.

02 Sep 2025

Company Update

Avasara Finance Ltd - 511730 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Pursuant to Reg 47 of SEBI (LODR) Regulations, 2015 and rule 20(4) of Companies (Management and administration) Rules, 2014, we have published newspaper advertisement in Financial Express (English) all over India edition and Pratahkal (Marathi) Mumbai edition on Tuesday, 02nd September, 2025. The E-newspapers are enclosed herewith for your reference and records. Thanking you.

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Avasara Finance Ltd.

01 Sep 2025

Corp. Action

Avasara Finance Ltd - 511730 - Intimation Of Closure Of Register Of Members And Share Transfer …

BSE India

Dear Sir/Madam This is to inform you that 31st AGM held on Thursday, 25th September, 2025 at 12 Noon through VC/OVAM. Pursuant to Reg 42 of SEBI (LODR) Regulations, 2015, we hereby inform you that Register of Members and Share Transfer Books shall remain close from 19th September, 2025 till 25th September, 2025 for AGM purpose. Kindly take the same on records.

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Avasara Finance Ltd.

01 Sep 2025

Corp. Note

Avasara Finance Ltd - 511730 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/ Madam, Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2024 - 2025 alongwith Notice convening 31st Annual General Meeting ("AGM") of the Company is scheduled to be held on Thursday, September 25, 2025, at 12:00 noon through Video Conferencing (VC)/ other Audio-Visual Means (OAVM). Please take the same on your records.

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Avasara Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Avasara Finance Ltd. on BSE