BSECompany Update1d ago · 15 Aug 2026, 11:21 am

Submission of Advertisement regarding Pre Dispatch of Notice of 34th Annual General Meeting of the Company

Available Finance Ltd · 531310

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Available Finance Ltd has announced the pre-dispatch of notice of its 34th Annual General Meeting, scheduled to be held on September 9, 2026, in hybrid mode. The meeting will be held at Hotel Surya, Indore, and shareholders can attend in person or through video conferencing.

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Full Announcement

Available Finance Ltd - 531310 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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AVAILABLE FINANCE LIMITED www.availablefinance.in AFL/BSE/2026-2027 Date: 15th August, 2026 Online Filing at listing.bseindia.com The General Manager DCS-CRD BSE Ltd. P.J. Tower, Dalal Street, Fort Mumbai 400001, MH BSE CODE: 531310 Sub: Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015- Newspaper Advertisements regarding pre-dispatch of Notice of 34th Annual General Meeting. Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the copy of Newspaper Advertisements regarding pre-dispatch of Notice of 34th Annual General Meeting of the Company, scheduled to be held on Wednesday, 9th day of September, 2026 at 12:30 p.m. at Hotel Surya, 5/5, Surya Circle, Nath Mandir Road, South Tukoganj, Indore (M.P.) 452001, in hybrid mode i.e. In Person or through Video Conferencing/Other Audio-Visual Means, as per Shareholders’ convenience. We are enclosing herewith the relevant advertisement published on Saturday, August 15, 2026, in ‘Free Press’ (English) and ‘Chautha Sansar’ (Hindi) newspapers, for your reference and record. Notice of AGM, Annual Report for F.Y., 2025-26 and other related information will be submitted in due course of time. The aforesaid Newspaper Publications are also uploaded on Company’s website. We request you to take the above information on record. Thanking You Yours faithfully For, Available Finance Limited Suyash Choudhary Company Secretary & Compliance Officer Mem. No.: A57731 Encl: As Above VINO DY Regd. Office: Agarwal House, 5 Yeshwant Colony, Indore 452003 MP AGARWAL __ Email: cs@availablefinance.in | CIN: L67120MP1993PLC007481 GROUP Phone: 0731-4714000 | Fax: 0731-2531388 www,freepressjournal.in Indore, Saturday, August 15, 2026 |, No.168690 N, Ex-Petty D NO o.B 6961C 81H A N EG x-SE ig mn AN / DOB CH ANGE wh / DOB CHANGE D NoO .1B 4 6 68 C 33H G EE x- Hav O Rf ef sic ie dr enJ ta y oS ing Hh NoR .o tho 5r 3e w ra pr r f ee e rea e10 r8 am/ rf e ea re B e f/ S a2 t r0 te2 r6 e1 / f o wor rf et t e Hn os ha ei s S o en r ee pra sn at s e/ r‘ IeT t s/ na r gfa, e rc rf ee n r ti ae rs m we0 e6/ a) 0 T8 a/ 0 a _2 t6 T fe aV ( t 0R moha ti M 1 j s hl P / e)l i 0c r a Gl 7K h g - /u oe P a 1S V m i in 9a vsna 6gn h-r 4n& e t4 u 5 a3 tP P o5 a fmo P5t y 0as 1e ft 1l ,t eD / l- ii 0 o'K s D 1s .R Tt da e / e hrc 1pas i D 2ah t 9ci e O ta 7d v8n B- 2e l 9I d|n i in 7t ewy d f /v a tno ra i 2nr ot d, 6t e mo e f 4( P D cR i 5ie hM ss p 2 aaA ti a 0 n drdC l 2 ge i hdP 0 en c aa ,t t, ' - I s mnN o f yTdb T ho 0e r aV hi e t sS l s plu ia ob lg ( u| ) e - M s K P w eh ) a& u nR fd ta rP Se h o P m olsu i t mt n,l t .- - o Atfiiddaavv iitt Ne No 2183. 4/>6| A( t SR P R 1o fiMo 2a a fnPs /j ic tg)t 0e dh hh , 8an a vT o /d P ine 2rr ti gh 0Ra ens e 2o i - 6tl 4 N .M h o5 m a o .v4 yr r i 0g e& d, 0 bn e 21 ea 1, ftDK m o 8 oi a e r3ss T M 0Jth h P a /ri a f y i 2 t r c 6 DoD t m SI- G sh iw tD oa rnah J Dvm ign ta a c, t .htr y t- ee costamnie aataram (PE areata ea) lace ar fifeerat Dt.12/08/2026. before District before District court Indore || pt.12/08/2026. before District || court Indore (MP) Pin - fener —. = yequd EMD | sifan fatx ||] court Indor be (MP) Pin-45 S2 E0 01 ey Rau (MP) Pin-452001 court Indore (MP ) Pin-452001_|] 459001 arate Lda ESD) Be Sane aL MEM RS TIRUPATI STARCH & CHEMICALS LIMITED 2026 araD te 53 Branch fe: TiPAsB Frpaecs Leeaoen iaon onto Shas CIN: : L15321MP1985PLC003181 527p 6a A0p D9. g are 4493 a5 0060 27/08/2026 o coi le udd ‘oa nS cA ccount No.: ods =u ppendix-! 7 R Phe og ni es :t ere 0d 31O -ff 4i 9ce 0: 00S 1h ,r ee 4r 9a 0m 00C 2h ,a mb E-e mr ais l, 1 t2 i, ruA pg ar ta iw @a tl ruN pa ag ta isr aM ra ci hn coR mo ,a d, ebI sin td eo :r e- w4 w5 w2 ti0 r01 pa( tM i. sP. t) a rch.com IwAeTAe)r = 4,18,51,871.00| 2. 59,260.00 | 0PM ss Rule 8 terest Act,9 2002, under section 131i2n)a ncrieaald Extract of Standafloorn et he anQdu arCtoenrs oleinddaetde dJ unUen au3d0,i t2e0d2 6 Financial ResWuilet s sakaeel fef iate rtspo s ilmptendersg oT vi nd aa Vi ce erS e,a Tee ce oe ase e e fs tp he ect i sv ae bo Rr ur leo sw e or n/ ts et o dr ae tp ea sy mt eh ne tia om no eu dn t aga as nsm te n et ai co hn e ad coa ug na tin st each acc ount within 60 days from the date of notice(s)/ date of receipt of the said ee 3U0e.u0a6t.2e0d2|6Q uar 31.At ue cer et eda .|nn dd ea dl o nn aue d ited | Ye Aa ur ie tn ed de d | 3 0U,n euated|Q ua Lrt ee cr eoe dn d ||e U naudited | Ye Aar 0d3ie .tn 2ed 0de ertarert ait be subject to the charge of PNB Housing Finance Lid., for the amount and interest thereon as per loan agreement. The borrowers'attention is | | 1,| Total Infcromo Opmeraetio ns 9163.28 | 998610 | 922272 | 3632596 | 916328 | 8986.10 | 922272 | 3632596 sare teres Fa 2, [Net Profit (Loss) forthe period (before Tax (s .i —. Rwpa (r sead rse a AGT) H.B r -e SHa -1r 1)g Ge t ka ra aG oH. .) L Fo Ec T(o Dsu N)n Gt ] NrW IMGa oi1t “A0rA hom o Nu a ins |[ D ie 0Sop s 0y 2sos 0sle i 2o s“ DN ort eh vfP rPr aoo tp tD ee .r li Bo in agt uoah aaPa yr 5-. .y| aoae maEp pxre rtr eri hao eod r nord ye Int ta cex 166 3422 74.5 2656 1177 5622 41.4 2642 8 668 | sRUTE S00/3Te it 2026 VeRRUTHBHa,k/,1 4f0ea/tAs- 12311//20072/62-02267 6. | (FEaquciet y VSahlauree o fC ap1i0ta1l- each) gsas2 | 95892 | 5892 | 95892 | 95892 | 958.92 | 958.92 | 95892 FLUIDOMAT LIMITED 7. Eamings Per Shae (or continuing operator) = Qurfasiita:: Regd. Office: 117, Ist Flo, Noavnree t Darshan 16/2 , Old Palasia Basic & Diuted oso | 255 | 151 | 686] os | 255 | 169 | 674 ofa URE Notes: : a ah CORE aa cer ) the Board of C ((a 2 3) ) ) aA Si er r fee e e rs i vtn e a e n e af g = r a af re a r t a A et a ri s eit rte e qr sva e erT H ee ,a e a fo re gee HT FeRI 453441 ANW e Eb Xs Ti Rt Ae C : T w Ow F w UNf Al Uu Di Ido Tm Ea Dt . Fc Io Nm A NE Cm Ia Ai Ll RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 2) of TD t i hhr eee sc et a o fr o Us r ne ao s uf a di it dh te e r de C suo l Sm t tp s aa . n n dy a, l ona et th &e ir C onM se oe lt ii dn ag ts e d h Fie no an nl cA iu ad lg us R t es ul1 t4 s, 2 a0 r2 e 6 . preTh pe a rS et da tu int o cr oy mpA lu id ai nto cr ei s wio tf ht he I ndc iao nm p Aa cn cy o unh ta is n g car Sr ti ae nd d o au rt d s a l (i "m Ii Nt De -d A Sr "e )v ie aw s a a( ri4 er) e :e —r a Wt ear a e e Rs S Tt a Ome Tr T| a Or T -er Sr ae Fa Ht A GE15 T ar 4 53a .fe 4r 4 1 fen ar aM, ae Tae, ay Qu3 Ua n0r -.t a0er u6 d. i2E t0n e2d d6e d| | | Qu3 Ua n0r -.t a0e u6r d. i2E t0n e2d d5e d | || Y3e1 Aa. ur0 d3 i.E tn2 ed0 de2 d6 i) rn I no e dAt g Si uf li ae td i o 1u n 08 n i d p3e a3 n r o y f Se Sc Et Bi !o n (L yi 1 s3 t3 in g o Of blt ihe g " a AtC cio co om n rp da a inn ndi g e !Ds i scA lct o. s ur2 e0 13 R eq( u"t ih re e mA ect n’ t) s )[ C Ro em gp ua ln ai tie os n s,( In 2d 0i 1a 5n . Accounting Standards) Rules, 2015] as amended and in vaftraye aiftrenrt, creer aH wrria wade fafaes (ye 9 start arate 4) ‘ ended March 31, 2026 and published yth ee ar Qu ta o rt de ar te figures up to Third Qu arter ended December, 2025 which were subjected to limited reviY ee wa ,r erria ya faties) eared aitea - fren, freraret aha & ora, veer, as required untdhe eLisrtin g Regulation. F raE eiM t c ii e8 0 t0 Bs0 a,9 r ai ea a r R (e aG Ta ta S)i Ai f TAt Fr SIa - STa AEi d 4e 0, 05H 1- ,f aa 0 ar0 We4 e/ 5 A, a x . ea ai Fs see 362.97 1961.48 For T ir& upo an t b ie h Sal tf a ro cf h t &h e ChB eoa mr id c alof s Di Lr ie mc it to ers d of 15 Gf aferor feym art aT eT VASA, aT aera eke Teeter Ae saTT Amit Modi CAR) Be aap A aT HT SAT BT AA Pea Te SA a a fer gtH aah Date: 44th August, 2026 (Ma DIn Na :g in 0g 3 12D 4i 3re 5c 1t or) at eaost @ Stor war @1 ata: feria anfeeral aa vente wei vferated wars cfetaaa at ort 149 afargia & eo 8 eat aoe a pesn fear Ta NOTICE OF 34TH ANNUAL GENERAL MEETING OF AVAILABLE FINANCE LIMITED TO BE ae: Fa eke Hae wre here Pave Saree es TS aA CMS el ITC A HELD AT HOTEL SURYA, 5/5, SURYA CIRCLE, NATH MANDIR ROAD, SOUTH TUKOGANJ, aare sre ar re ix t hF or oe rn [Showing first 8,000 characters — download PDF for full document]