AAVAS Financiers schedules investor meetings after AGM approvals

AAVAS Financiers Limited has scheduled investor and analyst meetings for September 24 and 25, 2025, in Mumbai. An "One on One - Physical Meeting" for existing/proposed investors will take place on September 24. A "Group - Physical Meeting" with JP Morgan Financials Investors is set for September 25. The company will refer to publicly available information, and no unpublished price sensitive information will be shared.

These meetings follow the company's 15th Annual General Meeting (AGM) held on September 16, 2025, where all 13 proposed resolutions were approved. Key resolutions included the adoption of financial statements, approval of remuneration for joint statutory auditors, and appointments of Mr. Elcid Vergara, Mr. Anant Jain, Mr. Nikhil Omprakash Gahrotra, and Mrs. Neha Sureka as non-executive nominee directors.

Other significant approvals at the AGM included the appointment of M/s Chandrasekaran Associates as secretarial auditors, revision in remuneration for Mr. Sachinderpalsingh Jitendrasingh Bhinder, an increase in borrowing powers, and the "Aavas Financiers Limited - Equity Stock Option Plan – 2025." The company's total shareholders on record as of September 09, 2025, were 125,277, with 59 shareholders attending the meeting through video conferencing.