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Available Finance MD, chairman, board of directors and AGM

BSE: 531310FinanceSmall Cap

Last close ₹127.50down ₹2.70 (2.07%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹130.20.

52-week range of traded prices to 23 Oct 2026
₹122.15Low, 30 Mar 2026₹174.00High, 3 Nov 2025
Market cap
₹130 Cr2,602nd largest listed
P/E
0.9
P/B
0.1
Dividend yield
Nonein the last 12 months
ROE
11.7%
ROCE
0.0%
Debt to equity
0.00
Volume, BSE
3,171

Available Finance board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Company Secretary and Compliance OfficerSuyash Choudhary

6 directors3 independent1 executive2 non-executive

  • Rakesh SahuExecutive · joined May 2019 · reappointed May 2024 · 1 listed board
  • Rajendra Kumar SohaniNon-executive · joined Nov 2020 · 1 listed board · 2 committee seats
  • Vikas GuptaNon-executive · joined Dec 2021 · 1 listed board
  • Dhawal BagmarIndependent · joined Aug 2024 · 22 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 5 as chair
  • Pradhumn PathakIndependent · joined Aug 2024 · 22 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • Apoorva JainIndependent · joined Aug 2024 · 22 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20266 of 6 present3 independent · 60 days in between
    • 30 Mar 20266 of 6 present3 independent
  • Audit Committee

    Chair Dhawal Bagmar

    Rajendra Kumar Sohani, Apoorva Jain

    • 30 May 20263 of 3 present2 independent · 58 days in between
    • 1 Apr 20263 of 3 present2 independent · 47 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Dhawal Bagmar

    Rajendra Kumar Sohani, Apoorva Jain

    • 30 May 20263 of 3 present2 independent · 60 days in between
    • 30 Mar 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Apoorva Jain

    Rajendra Kumar Sohani, Dhawal Bagmar

    • 30 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Available Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Available Finance share news and announcements

Annual general meeting, 9 Sep 2026

4,855 shareholders on the register on 2 Sep 2026; present: 3 promoters and 43 others; votes counted by CS Ishan Jain / Ishan Jain & Co., Practicing Company Secretaries.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt; (a) The Audited Standalone Financial Statement containing the Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss, Cash Flow and Change in Equity and notes thereto of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of directors and Auditors thereon; and (b) The Audited Consolidated Financial statement containing the Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss, Cash Flow and Change in Equity and notes thereto of the Company for the financial year ended 31st March, 2026 and the report of the Auditors thereon.MoreLess
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.89%

    Turnout: all 65.46% · promoters 97.74% · institutions 0.00% · other public 4.13%

  2. To confirm the appointment of Mr. Pramod Kishore Shrivastava (DIN: 01023565) as Chairman & Director under the Category of Professional Non-Executive Director of the Company
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.07%

    Turnout: all 65.46% · promoters 97.74% · institutions 0.00% · other public 4.13%

  3. To confirm the Appointment of Mr. Sahaj Jain (DIN: 11806119) as a Director under the Category of Professional Executive Director of the Company
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.04%

    Turnout: all 65.46% · promoters 97.74% · institutions 0.00% · other public 4.13%

  4. To Confirm the of Appointment of Mr. Sahaj Jain as a Whole-Time Director under the category of Professional Executive Director of the Company
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.04%

    Turnout: all 65.46% · promoters 97.74% · institutions 0.00% · other public 4.13%

  5. To confirm the appointment of Mr. Suyash Choudhary (DIN: 11448990) as a Director under the Category of Professional Executive Director of the Company from July 24, 2026 to August 14, 2026
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.04%

    Turnout: all 65.46% · promoters 97.74% · institutions 0.00% · other public 4.13%

  6. To Confirm the appointment of Mr. Suyash Choudhary (DIN: 11448990) as a Whole-time Director under the Category of Professional Director of the Company from July 24, 2026 to August 14, 2026
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.04%

    Turnout: all 65.46% · promoters 97.74% · institutions 0.00% · other public 4.13%

  7. To confirm the Appointment of Mr. Manish Chandan (DIN: 11881676) as a Director under the category of Professional Non-Executive Director of the Company
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.04%

    Turnout: all 65.46% · promoters 97.74% · institutions 0.00% · other public 4.13%

  8. To approve the Transactions/Contracts/Arrangements with Related Parties under Regulation 23 of the SEBI (LODR) Regulations, 2015
    OrdinaryPromoters have an interest in it
    89.90% for10.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.10%

    Turnout: all 1.41% · promoters 0.00% · institutions 0.00% · other public 4.10%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Jun 2026.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.