BSECompany Update6d ago · 24 Aug 2026, 05:21 pm

Letter sent to Shareholders of the Company whose email-ids are not registered with Company/RTA/Depository Participants, providing the web-link and exact path, where the Annual Report for ....

AAVAS Financiers Ltd · 541988

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AAVAS Financiers Ltd dispatched a letter to shareholders with email addresses not registered with the company, providing a web-link to access the Annual Report for FY 2025-26. The 16th AGM is scheduled for September 16, 2026, through video conferencing. The company requests shareholders to update their email addresses with the company/RTA/depository participants to receive important information electronically.

Analysis Scores

Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact8/10
Market Sentiment6/10

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AAVAS Financiers Ltd - 541988 - Disclosure Under Regulation 30 And Regulation 36(1)(B) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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Ref. No. AAVAS/SEC/2026-27/3107 Date: August 24, 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: Disclosure under Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has dispatched a Letter to those Members whose e-mail address are not registered with the Company/MUFG Intime India Private Limited, Registrar to an Issue and Share Transfer Agent (“RTA”)/ Depository Participant(s), providing the web-link and exact path, where the Annual Report for the Financial Year 2025-26 can be accessed on Company’s website. A copy of the letter is enclosed herewith. You are requested to take the same on your record. Thanks & Regards, For AAVAS FINANCIERS LIMITED SAURABH SHARMA COMPANY SECRETARY AND COMPLIANCE OFFICER (ACS-60350) Encl: As Above Date: August 24, 2026 Dear (Shareholder Name) (Address) DP & Client ID /Folio No.: XXXXXXX Sub.: Web-link of Annual Report for the Financial Year 2025-26. Ref: Compliance under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are pleased to inform you that 16th Annual General Meeting (“AGM”) of the Members of Aavas Financiers Limited (“the Company”) is scheduled to be held on Wednesday, September 16, 2026, at 03:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means (“VC/ OAVM”). In compliance with Regulation 36(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, electronic copies of the Notice convening the AGM alongwith the Annual Report for the Financial Year 2025-26, is being sent via email to all the 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). In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this letter is being sent to you to provide the web-link along with the exact path to access the Annual Report for the Financial Year 2025-26 of the Company as given below, as your email address is not registered with the Company/ RTA/ Depository Participant(s). Website https://www.aavas.in/ Web Link https://www.aavas.in/investor-relations/annual-reports Additionally, Notice of the AGM is also available on the 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. Members are requested to take note of the details pertaining to 16th AGM as set out hereunder: Sr. No. Particular Date 1. Cut-off date for E-Voting Wednesday, September 09,2026 2. E-Voting start date and time Friday, September 11, 2026 at 9:00 A.M. (IST) 3. E-Voting end date and time Tuesday, September 15, 2026 at 5:00 P.M. (IST) 4. Speaker Registration Last date Wednesday, September 09, 2026 We request you to kindly update your email address at the earliest with Company/ RTA/ Depository Participant(s), to facilitate us, for sending you all the important information including the Annual Report through electronic Mode. Further, you may also reach out to the Company at investorrelations@aavas.in for any queries. Thanking you, For Aavas Financiers Limited Sd/- Saurabh Sharma Company Secretary and Compliance Officer (Membership No. ACS: 60350)