BSECompany Update1d ago · 19 Aug 2026, 01:41 pm

Submission of Copy of Newspaper Advertisement regarding 16th Annual General Meeting to be held on September 16, 2026 through Video Conferencing/ Other Audio Visual Means.

AAVAS Financiers Ltd · 541988

✦ AI Summary

AAVAS Financiers Ltd has submitted a copy of the newspaper advertisement regarding its 16th Annual General Meeting to be held on September 16, 2026, through video conferencing.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

AAVAS Financiers Ltd - 541988 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Attachments (1)

📄

5cd8356c-7ab3-4293-9de0-9c8475290866.pdf

pdf

Download →
View document text
Ref No: AAVAS/SEC/2026-27/3084 Date: August 19, 2026 To, To, The National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400051 Mumbai – 400001 Scrip Symbol: AAVAS Scrip Code: 541988 Dear Sir/Madam, Sub: Submission of copy of Newspaper Advertisement regarding 16th Annual General Meeting to be held on September 16, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable Circulars issued by Ministry of Corporate Affairs and SEBI in this regard, please find enclosed herewith the copies of newspaper advertisement published by the Company in Financial Express (English) and Business Remedies and Nafa Nuksan (Regional language), informing about the following: 1) 16th Annual General Meeting of the Members of the Company to be held on September 16, 2026 at 3.00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. 2) Request to Members to register/update their Email Address to receive Notice and Annual Report for Financial Year 2025-2026 and e-Voting credentials. This advertisement may also be accessed on the website of the Company at https://www.aavas.in/investor-relations/newspaper-publication. You are requested to take the above on record. Thanking You, For AAVAS FINANCIERS LIMITED SAURABH SHARMA COMPANY SECRETARY AND COMPLIANCE OFFICER (ACS-60350) Encl: As Above WEDNESDAY, AUGUST 19, 2026 WWW.FINANCIALEXPRESS.COM SAPNE AAPKE, SAATH HAMAARA AAVAS FINANCIERS LIMITED CIN:L65922RJ2011PLC034297 Registered and Corporate Office: 201-202, 2nd Floor, Southend Square, Mansarovar Industrial Area, Jaipur 302020, Rajasthan, India Tel: +91 141-4659221 | E-mail: investorrelations@aavas.in | Website: www.aavas.in NOTICE FOR REGISTRATION OF E-MAIL ADDRESS BY THE EQUITY SHAREHOLDERS FOR THE 16th (SIXTEENTH) ANNUAL GENERAL MEETING. NOTICE is hereby given that the 16th (Sixteenth) Annual General Meeting ("AGM") of the Members of Aavas Financiers Limited ("the Company") will be held on Wednesday, September 16, 2026 at 03:00 P.M. Indian Standard Time ("1ST") through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of Companies Act, 2013 ("the Act") and the rules made thereunder and in compliance with the circulars issued by Ministry of Corporate Affairs ("MCA Circulars") and Securities and Exchange Board of India ("SEBI Circulars") on conducting AGM through VC/OVAM from time to time, to transact the businesses as listed in the Notice of AGM of the Company. In compliance with the MCA and SEBI Circulars, the Notice of the AGM along with the Annual Report for the Financial Year 2025-26, will be sent through electronic mode only to those Members whose email addresses are registered with the Company / MUFG Intime India Private Limited, Registrar to an Issue and Share Transfer Agent ("RTA") / Depository Participant(s), and who are holding shares as on the cut­ off date fixed by the Company i.e., Thursday, August 20, 2026. Additionally, in pursuance of Regulation 36(l)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will also send a Physical Letter to those Members whose email addresses are not registered with the Company /RTA/Depository Participant(s), providing the web-link and exact path, where the Annual Report forthe Financial Year 2025-26 can be accessed. In order to receive the Notice of AGM and Annual report by email, Members who have not registered their email addresses are requested to get their email addresses registered: (i) In respect of shares held in demat form by contacting their respective Depository Participant(s). (ii) In respect of shares held in physical form, the Members holding shares in physical form who have not registered their email addresses with the Company, are requested to register through submitting the requisite Form ISR-1 along with the supporting documents. Form ISR-1 can be accessed at link ISR-1. The detailed process and manner for procuring the User ID and password, registration of email addresses, attending the AGM, casting vote through remote e-Voting and e-Voting during the AGM shall be provided in the Notice of AGM. Members attending the AGM through VC/OAVM facility shall be counted forthe purpose of reckoning the quorum under Section 103 of the Act. In case any Member is desirous of obtaining physical copy of the Annual Report 2025-26, then the Member may send a request to the Company by writing at investorrelations@aavas.in mentioning their Folio No. /DP ID and Client ID. The Annual Report of the Company along with the Notice of AGM will also be made available on the Company's website at https://www.aavas.in/investor-relations/annual- reports, website of NSDL at www.evoting.nsdl.com and websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. Pursuant to the SEBI Master Circular No. SEBI/HO/MIRSD/POD/P/CIR/2025/91 dated June 23, 2025 and SEBI/HO/MI RSD/POD-l/P/CIR/2024/81 dated June 10, 2024, it is mandatory to furnish PAN, KYC Details (including email, mobile number, and bank account details) and Nomination in respect of demat accounts. Kindly ensure these details are updated in your demat account to avail uninterrupted service request. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e- Voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or may email to the Company Secretary and Compliance Officer at investorrelations@aavas.in. For Aavas Financiers Limited Sd/- Saurabh Sharma Place: Jaipur Company Secretary and Compliance Officer Date: August 18, 2026 (ACS: 60350) Aevas FINANCIERS SAPNE AAPKE, SAATH HAMAARA CIN: L65922RJ2011PLC034297 T: 201-202 Aow-s 4viU, +H-3®4i4.u-S RRRPR, -44^-302020, RRRRTR, $Rj*tl Wl-T: +91 141-4659221 I Ac4—: investorrelations@aavas.in I www.aavas.in 34MIIM1 16~^f cuftfch -Hlfell-iUl W ( gfocldl VlmfclKcbf ^-dHI ( “4>L)Hl” ) % *K-b4f Rif 16^t'o)|ftf=h RIRRUTRRT ( ) «|RRR, 16 ftRRSR, 2026 Rif RKdld HH4i -HHR ( “3n£lJ-H,df” ) 03:00 <4-^ dffedl R4-&R-HI ( “cJf-Hl” )/3RR3flRi-Ml t^gai^T^Ttprf ( “3ilq<Jlm-|” ) % 4R-RH TFf 3il4lR4d R?f -4iqdl I R^^feRi RxMHl 3#4fdi|4, 2013 ( ” ) 3lfc 3-H^b dt?0 R4I4 44 fRRRf 3i^4HK 3^7 -tHHO-TIHR XR Rff^Rl R>E^Fif7TR/3TTTTclfTTTr ^ 4'414,H 3TIRffRR RR% ■Hr *4 if =WMR6 Rii4 -HRM-M ( 'qHHiq wArHi" ) 3tR RKdld Wlfvi'+jfvT 37R [dld-Hd <4|4 (‘ ■R’dt ) UKt -4I<) MRM4f % 3i^ldH if, q-4fu,4 % HfPdH if otMHIRi Rif H-dlfcHd RR^f %fcTC; 3H|if1Piid Rif -414.41 I HR-hIm, H^xrl-R 3^k ^1# H^cd-tf % 31^41(44 if, 4'dlRH RiT dfldH 3Tk [rhI-M Rtf 2025-26 %foR3; <4lftf<b fttff£ ^><4<R RR HdHdl Rif §cr)d<j7f4R> HIXRH 7f -414'f) r-44<f> ^Rcrl 4%H '+>'-14) / RH^Ix-of $4I§4 ^fsHI RlfHcL-S, ^?^3ff7 RPR ^RPTR ( “3IK<i)lJ” ) / fe4lR46-0 Hlf2fHCf<iH % TIER q'4)<J>d t 3^T <+>Md) '5RT fRRffcT RiR-3Tfqi tcrfsT, J]t?c|R, 20 3FRR, 2026 RRi ^ARfe|K=h tl 3lfdftdd, TFlRf (TJRtR^Rl (RlRriM) RPtRdlti 3lk M=bciW>PJ I 3^nq) fRfRRR, 2015 fRpIR-H 36 ( 1 ) (Rf) 4-tJH<uI if, R>44l 34 RtRTRRRff RtI 4dx 44 Ilf il-rhTl [-44^ ^-*f<4 4%H =6441 RT dH^-: 3(Kci1lJ,4|| fsHff-464) MlfSRi^i-H =b HIR 4-4l'=hd 4^11?, -RFl fRRtR R^ 2025-26 f<44 RlPf-di Rm1<£ 4141 =hl -41 -(4=601 %l U.41U.H ^ir Hffi-H 3fk o)|f£f<+) fpMfAvT-5RT W < T % f^i, f^PT -Hd-t4l' % 3FFTT^-itcT 31l|sf 4<4|<J>0 Rff ^RIT %, ^Tff 31^^ f % % 31W f-if^ 13^ RSTf^cT ^RIR: ( ii) ^xr if ?f4R °n^ f^FT -Hdvjf ^ #7pff % 3iqir f£f?r m4)^o ^ t, 3i^Rr t % 3H<4V-M45 xpfif 3nft^CT3TK-1 3^ <-S-dN4l ^f ^TRT M-4)ch<u| ^f| 3||^U4H3TR-1 #f^T 1SR-1 xr 3M<4=*rtl 1H<14lf % ■g^R 3n|sf 3^T ^f RTRT 3#C | i | ^ T % M'4l<+><u| LT^fqq if ^|lfR<?f |?RT, ftifte f-^tfg3T% ■RTKJfR ir JprR 3fk q;‘4iRI1 % -^RPTf-‘4ffgT[ % fcdo Rh^O xr [Showing first 8,000 characters — download PDF for full document]