Aavas Financiers announced that its 16th Annual General Meeting (AGM) will be held on September 16, 2026, at 3:00 pm Indian Standard Time. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in compliance with SEBI and Ministry of Corporate Affairs regulations.

The company set a record date of August 20, 2026, for determining eligibility to receive the Notice of AGM and the Annual Report for Financial Year 2025-26. Shareholders with registered email addresses will receive these documents electronically. Those without registered emails will receive a physical letter containing web-links to access the documents, as per Regulation 36(1)(b) of the SEBI LODR Regulations, 2015.

Shareholder Instructions

To participate in remote e-voting and receive digital communications, shareholders must ensure their details are updated:

• Demat holders: Contact their Depository Participant to register email addresses.
• Physical holders: Submit Form ISR-1 with supporting documents to the company.

Members attending the AGM via VC/OAVM will be counted for quorum purposes under Section 103 of the Companies Act, 2013. Detailed procedures for obtaining user IDs, passwords, and casting votes will be provided in the AGM notice.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newspaper advertisement was published in Financial Express (English), Business Remedies, and Nafa Nuksan (Regional language).

Additionally, the company reminded demat account holders that furnishing PAN, KYC details (including email, mobile number, and bank account details), and nomination is mandatory as per SEBI Master Circulars dated June 23, 2025, and June 10, 2024. Shareholders are advised to update these details to avoid service disruptions.

Aavas Financiers Limited has scheduled a series of physical meetings with existing and proposed investors and analysts for August 17 and 19, 2026. The engagements, held in Pune and Mumbai, aim to provide stakeholders with direct access to management while adhering to strict disclosure norms under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. These interactions allow investors to assess the company’s strategic direction based on publicly disclosed data, ensuring transparency without the risk of insider information leakage.

The company notified the National Stock Exchange of India Limited and BSE Limited on August 11, 2026, citing Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015. Management emphasized that all discussions will reference only publicly available information. No unpublished price-sensitive information (UPSI) will be shared during these sessions. An investor presentation was previously uploaded to the company’s website and intimated to stock exchanges via letter AAVAS/SEC/2026-27/2927 dated July 21, 2026.

Meeting Schedule

The upcoming engagements include one-on-one sessions and participation in a broader investor conference. The detailed schedule is as follows:

Saurabh Sharma, Company Secretary and Compliance Officer (ACS: 60350), signed the intimation letter. The company noted that unforeseen exigencies may lead to changes in the schedule, advising stakeholders to monitor official communications for any updates.

What This Means for Investors

These scheduled meetings serve as a formal channel for Aavas Financiers Limited to engage with its investor base ahead of potential market movements or quarterly updates. By restricting discussions to publicly available information, the company maintains compliance with regulatory standards while offering clarity on its operational and financial stance. Investors attending these sessions should prepare questions based on the existing investor presentation available on the company’s website, as no new material facts will be disclosed during the calls.