Aavas Financiers Limited has announced its 16th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The meeting will be held virtually on Wednesday, September 16, 2026. Key agenda items include the adoption of audited financial statements, the re-appointment of directors Mr. Nikhil Omprakash Gahrotra and Mrs. Neha Sureka, and the approval of remuneration for the Joint Statutory Auditors for FY 2026-27.
16th Annual General Meeting to be Held on September 16, 2026
Aavas Financiers Limited has officially announced its 16th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The meeting is scheduled to take place on Wednesday, September 16, 2026, at 03:00 P.M. IST and will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This virtual format ensures accessibility for all members.
Key Agenda Items for Ordinary Business
1. Adoption of Audited Financial Statements
The members will be asked to receive, consider, and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026. This agenda item also includes the reports of the Board of Directors and the Auditors.
2. Re-appointment of Director
Mr. Nikhil Omprakash Gahrotra (DIN: 01277756), a director, retires by rotation and, being eligible, offers himself for re-appointment.
3. Re-appointment of Director
Mrs. Neha Sureka (DIN: 10759936), another director, retires by rotation and, being eligible, offers herself for re-appointment.
4. Remuneration of Joint Statutory Auditors
The meeting will also consider and approve the remuneration of the Joint Statutory Auditors for the Financial Year 2026-27. The proposed remuneration is up to ₹150 Lakh (Indian Rupees One Hundred and Fifty Lakh only) for comprehensive services including Limited Review, Statutory Audit, Tax Audit, Certain Regulatory Certifications, and incidental expenses. This proposal aligns with the Company’s growth and increasing audit scope, reflecting recommendations from the Audit Committee and the Board.
Source: BSE
