Available Finance Ltd (AVAILFC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Available Finance Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Confirmation of Appointment of Directors by the Members in the 24th Annual General Meeting of the Company held on September 9, 2026
Change in Management · 12 Sept 2026, 1:58 am
Submission of Outcomes of 34th Annual General Meeting of the Company held on Wednesday, September 9, 2026 at 12:30 p.m. and concluded at 12:51 p.m. through hybrid means
Annual General Meeting · 12 Sept 2026, 1:34 am
Submission of Voting Results along with Scrutinizers Report of the 34th Annual General Meeting of the Company held on September 9, 2026 at 12:30 p.m. and concluded at 12:51 p.m.
Annual General Meeting · 12 Sept 2026, 1:22 am
We are pleased to submit the proceedings of 34th Annula General Meeting of the Company held on Wednesday, September 9, 2026 at 12:30 p.m. in hybrid mode
Annual General Meeting · 10 Sept 2026, 1:26 am
Available Finance Concludes 34th Annual General Meeting Available Finance Limited concluded its 34th AGM on 9th Sep'26 via hybrid mode. Key agenda items placed before shareholders included the adoption of standalone and consolidated audited financial statements for FY25-26, which received an unqualified report from statutory auditors M/s SAP Jain & Associates. Members considered resolutions for board appointments, including Mr. Pramod Kishore Shrivastava as Chairman, Mr. Sahaj Jain as Whole-Time Director, and Mr. Manish Chandan as Director, along with the approval of related party transactions under SEBI LODR regulations. Final voting results will be declared separately.
The Registrar & Share Transfer Agent of the Company has dispatched Letters to the Shareholders of the Company whose email address are not registered with the company/RTA/DPs with reference ....
Annual General Meeting · 18 Aug 2026, 1:40 am
Submission of 34th Annual Report of the Company for the Financial Year ended March 31, 2026
Others (Uncategorized) · 17 Aug 2026, 10:38 pm
Submission of Notice of 34th Annual General Meeting of the Company scheduled to be held on Wednesday, 9th day of September, 2026 at 12:30 pm at Hotel Surya, Surya Circle, 5/5 Nath Mandir ....
Annual General Meeting · 17 Aug 2026, 9:50 pm
Intimation of updation in the KMPs authorized by the Board for determining Materiality
Others (Uncategorized) · 15 Aug 2026, 12:13 am
Available Finance Updates Key Managerial Personnel for Material Disclosures Available Finance Ltd. (BSE: 531310) has updated its list of Key Managerial Personnel (KMPs) authorized to determine the materiality of events and make disclosures to the stock exchange. The decision was made at a board meeting on 14th Aug'26. The authorized personnel are Mr. Sahaj Jain, Whole-Time Director, and Mr. Suyash Choudhary, Company Secretary & Compliance Officer. This action aligns with SEBI's Regulation 30(5) regarding disclosure obligations.
Intimation of Appointment of Mr. Mahesh Nirmal as a Chief Financial Officer of the Company w.e.f August 15, 2026
Change in Management · 15 Aug 2026, 12:09 am
Available Finance Appoints New Chief Financial Officer Available Finance Limited (BSE: 531310) has appointed Mr. Mahesh Nirmal as its new Chief Financial Officer (CFO) and Key Managerial Personnel, effective 15th Aug'26. The appointment was approved by the Board on 14th Aug'26. Mr. Nirmal is a Commerce Graduate with approximately 14 years of experience in the NBFC industry, specializing in financial services and NBFC operations. He has no disclosed relationships with existing directors.
Intimation of Resignation of Mr. Mahesh Nirmal as CEO of the Company w.e.f closure of working hours of August 14, 2026
Change in Management · 15 Aug 2026, 12:07 am
Available Finance CEO Mahesh Nirmal Resigns Available Finance Limited (BSE: 531310) announced the resignation of its Chief Executive Officer (CEO) and Key Managerial Personnel (KMP), Mr. Mahesh Nirmal. The resignation is effective from the close of business on 14th Aug'26. The company stated the reason for his departure as "professional commitments" and confirmed there were no other material reasons behind the decision. The search for a successor has not yet been announced. This change in top leadership could signal a strategic shift for the company.
Intimation of Resignation of Mr. Sahaj Jain as Chief Financial Officer of the Company w.e.f closure of working hours of August, 2026
Change in Management · 15 Aug 2026, 12:05 am
Available Finance CFO Resigns, Continues as Whole-Time Director Available Finance Limited announced that Mr. Sahaj Jain has resigned from his position as Chief Financial Officer (CFO), effective from the close of business on 14th Aug'26. The company stated the resignation is due to personal reasons and confirmed there are no other material factors involved. Mr. Sahaj Jain will, however, continue to serve the company in his capacity as a Whole-Time Director (WTD). This change marks a key transition in the firm's financial leadership.
Intimation of Resignation of Mr. Suyash Choudhary as Additional Director as well as Whole-Time Director of the Company w.e.f August 14, 2026
Change in Management · 14 Aug 2026, 11:53 pm
Available Finance Sees Major Shake-up in Top Management Available Finance announced a significant management reshuffle effective 14th Aug'26. The CEO, Mahesh Nirmal, and CFO, Sahaj Jain, have resigned, citing professional commitments and personal reasons, respectively. Suyash Choudhary has also stepped down as Additional and Whole-Time Director. Concurrently, Manish Chandan, who has 20 years of experience in finance and accounts, has been appointed as a Non-Executive Additional Director. The high-level exits point to a major transition in the company's leadership team, creating potential uncertainty around strategy and execution.
Intimation of Change in Board of Directors and KMPs of the Company
Change in Management · 14 Aug 2026, 11:51 pm
Available Finance Announces Major Leadership Overhaul Available Finance reported a significant management shake-up effective 14th Aug'26. The company noted the resignations of CEO Mahesh Nirmal, CFO Sahaj Jain, and Whole-Time Director Suyash Choudhary, citing personal reasons and professional commitments. Simultaneously, Mr. Manish Chandan was appointed as an Additional Non-Executive Director. Mr. Chandan brings 20 years of experience in finance and accounts and holds an MBA in Finance. Suyash Choudhary will continue as Company Secretary, and Sahaj Jain remains a Whole-Time Director despite his CFO resignation.
We are submitting herewith the Un-audited Standalone and Consolidated Financial Results of the Company along with limited Review Report of Statutory Auditor for the quarter ended June 30, 2026
Financial Result · 14 Aug 2026, 11:37 pm
Q1 FY27 Consolidated Results: Associate Profits Drive Strong Growth Available Finance reported strong Q1 FY27 results, driven by its associates. Consolidated PAT surged 106% YoY to ₹7,720.19 lakh, primarily due to a ₹7,713.68 lakh share of profit from associates. Consolidated revenue was flat YoY at ₹15.09 lakh. Standalone PAT grew 91% YoY to ₹6.51 lakh on revenues of ₹15.09 lakh. Consolidated basic EPS stood at ₹75.66 compared to ₹36.74 in Q1 FY26. The board approved these results on 14th Aug'26.
Submission of Outcomes of the Board Meeting held on Friday, August 14, 2026
Outcome · 14 Aug 2026, 11:33 pm
Available Finance Announces Q1 Results and Major Leadership Reshuffle Available Finance approved Q1'26 results and announced significant management changes. Effective 14 Aug'26, CEO Mahesh Nirmal, CFO Sahaj Jain, and Director Suyash Choudhary have resigned. The company appointed Manish Chandan as a Non-Executive Additional Director effective 14 Aug'26. Notably, the outgoing CEO, Mahesh Nirmal, will transition to the role of Chief Financial Officer and Key Managerial Personnel, effective 15 Aug'26. The board also approved the notice for the 34th Annual General Meeting and related reports for FY26.
Available Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. the Standalone and Consolidated ....
Intimation · 14 Aug 2026, 5:30 am
Available Finance Board Meeting to Approve Q1FY27 Results on 14th Aug'26 Available Finance Limited (BSE: 531310) has scheduled a Board of Directors meeting on 14th Aug'26, at 4:30 p.m. to consider and approve the standalone and consolidated un-audited financial results for the quarter ended 30th Jun'26. The agenda also includes taking on record the limited review report from the statutory auditors for the same period. The trading window is currently closed and will reopen 48 hours after the results are declared to the stock exchanges.
The Company has appointed Mr. Sahaj Jain as the Chief Financial Officer (CFO) and KMP of the Company w.e.f July 25, 2026
Change in Management · 24 Jul 2026, 7:59 pm
Available Finance Appoints New Chief Financial Officer Available Finance Limited (BSE: 531310) has appointed Mr. Sahaj Jain as its new Chief Financial Officer (CFO) and Key Managerial Personnel, effective 25 Jul'26. The appointment was approved by the Board of Directors on 24 Jul'26. Mr. Jain holds an MBA in Finance and has approximately nine years of professional experience in accounting, auditing, taxation, and financial reporting. This executive change follows regulatory requirements under the Companies Act, 2013, and SEBI Listing Regulations.
Intimation of Resignation of Mr. Rakesh Sahu, CFO & Whole-Time Director of the Company w.e.f closure of working hours of July 24, 2026
Change in Management · 24 Jul 2026, 7:56 pm
Available Finance: Whole-Time Director & CFO Rakesh Sahu Resigns Available Finance Limited announced the resignation of Mr. Rakesh Sahu from his positions as Whole-Time Director, Chief Financial Officer (CFO), and Key Managerial Personnel (KMP). The resignation is effective from the close of business hours on 24th Jul'26. Mr. Sahu cited personal reasons for his departure and confirmed there were no other material reasons associated with his decision. The company's announcement complies with SEBI (LODR) Regulations regarding changes in key management.
Intimation of Resignation by the Directors of the Company
Change in Management · 24 Jul 2026, 7:53 pm
Available Finance Announces Major Board Reshuffle with Key Appointments and Resignations Available Finance Limited announced a significant board restructuring effective 24th Jul'26. The company appointed Mr. Sahaj Jain and Mr. Suyash Choudhary as Whole-Time Directors for three-year terms. Mr. Pramod Kishore Shrivastava was appointed as Additional Director & Chairman. Concurrently, the firm noted the resignations of Mr. Rakesh Sahu (Whole-Time Director & CFO), Mr. Vikas Gupta (Non-Executive Director), and Mr. Rajendra Kumar Sohani (Non-Executive Director). All appointments are subject to member approval within three months.
Intimation of Appointment and Cessation of Directors of the Company w.e.f July 24, 2026
Change in Management · 24 Jul 2026, 7:50 pm
Available Finance Announces Major Board Overhaul with Key Appointments and Resignations Available Finance has announced a significant board restructuring effective 24 Jul'26. The company appointed Sahaj Jain and Suyash Choudhary as Whole-Time Directors for three-year terms. Pramod Kishore Shrivastava was appointed Additional Director & Chairman. Concurrently, Rakesh Sahu (Whole-Time Director & CFO), Vikas Gupta (Non-Executive Director), and Rajendra Kumar Sohani (Non-Executive Director) have resigned from their positions, citing personal reasons, pre-occupation, and other commitments. All appointments are subject to shareholder approval within three months.
The Board of Directors of the Company in its Meeting held on July 24, 2026 has approved the Appointment of Directors and CFO of the Company
Others (Uncategorized) · 24 Jul 2026, 7:47 pm
Available Finance Announces Major Board and KMP Overhaul Available Finance reported a significant leadership transition following its board meeting on 24th Jul'26. The company noted the resignations of Whole-Time Director & CFO Rakesh Sahu, and two Non-Executive Directors. Key appointments include Pramod Kishore Shrivastava as Non-Executive Chairman and Sahaj Jain as both Whole-Time Director (w.e.f. 24th Jul'26) and CFO (w.e.f. 25th Jul'26). Suyash Choudhary was also appointed as a Whole-Time Director. These appointments are subject to member approval.
We are hereby submit an update regarding withdrawal of equity shares of the company under Permitted to Trade Category on NSE Platform w.e.f June 04, 2026 under symbol AVAILFC
Others (Uncategorized) · 05 Jun 2026, 1:21 am
Available Finance: Shares Withdrawn from NSE Trading Effective Jun 04, 2026 Available Finance Limited (AVAILFC) announced the withdrawal of its equity shares (ISIN: INE325G01010) from dealings on the National Stock Exchange (NSE). The shares, previously traded under the "Permitted to Trade" category, were withdrawn at the company's request. The withdrawal is effective from Jun 04, '26, following the close of trading on Jun 03, '26. The stock will no longer be available for trading on the NSE platform. The company remains listed on the BSE under scrip code 531310.
We are pleased to Submit of Audited Standalone and Consolidated Financial Statements of the Company for the Quarter/Financial year ended March 31, 2026 approved by the Board of Directors ....
Financial Result · 30 May 2026, 11:59 pm
Available Finance: Consolidated FY26 Net Profit Rises 3.4% on Associates' Strong Performance Available Finance reported consolidated results for the quarter and year ended 31st Mar'26. FY26 consolidated PAT grew 3.4% YoY to ₹10,736.37 lacs, driven by a ₹10,714.06 lacs share in profits of associates. Consolidated Q4FY26 PAT was ₹1,990.95 lacs. Standalone FY26 PAT was nearly flat YoY at ₹22.31 lacs. The board approved the results on 30th May'26. The statutory auditors issued an unmodified opinion on both standalone and consolidated financial statements. Consolidated EPS for FY26 stood at ₹105.22.
We are pleased to submit the outcomes of Meeting of Board of Directors of the Company held on May 30, 2026 for approval of Audited Standalone and Consolidated Financial results of the Company ....
Outcome · 30 May 2026, 11:52 pm
Available Finance Board Approves Audited Financial Results for Q4 and FY26 Available Finance's Board of Directors, at its meeting on 30th May'26, approved the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The approval also included the financial statements, such as the Balance Sheet, Statement of Profit and Loss, and Cash Flow for the fiscal year. Furthermore, the board took on record the audit report, which contained unmodified opinions from the statutory auditors on these financial statements. The results will be published in newspapers and filed accordingly.
Available Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Standalone and Consolidated ....
Intimation · 30 May 2026, 5:30 am
Available Finance Board Meeting on 30th May'26 to Approve Q4 & FY26 Results Available Finance Ltd. has scheduled a Board of Directors meeting on 30th May'26 at 4:30 p.m. to consider and approve its standalone and consolidated audited financial results for the quarter and year ended 31st Mar'26. The agenda includes the approval of the Balance Sheet, Statement of Profit and Loss, and Cash Flow statement for the fiscal year. The Board will also take on record the statutory auditors' report. The trading window is currently closed and will reopen 48 hours after the results are declared.