Avonmore Capital & Management Services Ltd has released its 34th annual report for the fiscal year ending March 31, 2026. The filing emphasizes the company's continued focus on working towards sustainable growth.

Board Composition

The report outlines the leadership structure governing the company's operations and strategic direction during FY26. The board comprises a mix of executive and non-executive directors with extensive experience in finance, law, and administration.

Executive Leadership

Mr. Ashok Kumar Gupta serves as the Managing Director. A commerce graduate and fellow member of The Institute of Company Secretaries of India, he brings vast experience in finance, accounts, and secretarial matters.

Non-Executive Directors

The non-executive board includes:

• Mr. Govind Prasad Agarwal: Non-Executive Chairman. A law graduate and fellow member of The Institute of Company Secretaries of India, he has over three decades of experience in finance, law, and administration.
• Ms. Ashu Gupta: Non-Executive Women Director. She holds a commerce degree and LL.B from Delhi University and became a Company Secretary in 1995. Her expertise covers corporate legal matters and regulatory dealings with bodies such as SEBI, RBI, and the Ministry of Corporate Affairs.
• Mr. Satish Chandra Sinha: Non-Executive Independent Director. A seasoned banker with over 32 years of experience, including roles at Union Bank of India and Oriental Bank of Commerce. He holds a B.Com from Patna University and a CAIIB diploma.
• Mr. Raj Kumar Khanna: Non-Executive Independent Director. He holds a Graduate in Management - Finance and a Post Graduate Diploma in Marketing & Sales Management from FMS, Delhi University. His career includes senior roles at HUDCO and National Building Construction Corporation Limited.
• Mrs. Neelu Jain: Non-Executive Independent Director. An M.A. in English, she has vast experience in teaching, administration, and human resources. She is also associated with Jan Sikshan Sansthan.

Avonmore Capital & Management Services has scheduled its 34th Annual General Meeting for Wednesday, September 30, 2026. The meeting will be convened through Video Conferencing or Other Audio-Visual Means to transact the business set out in the notice.

The company issued the intimation pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was published in newspapers and filed with the stock exchanges on September 5, 2026.

Meeting Details

Shareholders are advised to refer to the company website and stock exchange portals for the full notice and remote e-voting information. The cut-off date for determining voting rights is specified in the official notice issued by the registrar.