Avasara Finance Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir, Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Annual General Meeting of the Company held today i.e. Friday, 27th September, 2024 at 12:00 Noon and concluded at 12:26 PM through Video Conferencing (VC)/ Other Audio and Video means (OVAM). The Venue of meeting shall deemed to be Registered Office of the Company. Please take the same on your records.