Aye Finance Limited has notified BSE Limited and the National Stock Exchange of India Limited that its Board of Directors will convene on Monday, April 27, 2026. The meeting has been scheduled in accordance with Regulations 29(1) and 50(1) of the SEBI Listing Regulations. The primary agenda for the board meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026.

Trading Window Closure

In continuation of a previous communication dated March 30, 2026, the company has confirmed that the trading window for dealing in the securities of Aye Finance Limited shall remain closed. The closure period will extend until 48 hours after the declaration of the audited financial results to the stock exchanges. Based on the expected timeline, the trading window is scheduled to reopen on Wednesday, April 29, 2026.

Key Details

The communication was signed by Vipul Sharma, Company Secretary, Compliance Officer & CCO of Aye Finance Limited, on April 20, 2026. The company was formerly known as Aye Finance Private Limited.

Aye Finance Limited has announced scheduled meetings with analysts and institutional investors for April 15-16, 2026, in Mumbai. The company formally notified BSE Limited and National Stock Exchange of India Limited about these investor engagement sessions on April 9, 2026.

Meeting Details and Schedule

The investor meetings are structured to accommodate various participant preferences and requirements. Company officials will conduct both individual and group meetings with investors and analysts over the two-day period.

Regulatory Compliance and Information Sharing

The meetings are being conducted in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Company officials have specifically clarified that all discussions during these investor interactions will be based exclusively on publicly available information.

Aye Finance Limited has emphasized that no unpublished price sensitive information is intended to be discussed during the meetings. This approach ensures full compliance with regulatory requirements and maintains transparency in investor communications.

Operational Flexibility

The company has noted that the meeting schedule may be subject to changes due to exigencies on the part of either participants or the company. This flexibility allows for accommodation of any unforeseen circumstances that may arise during the two-day engagement period.

The notification was signed by Vipul Sharma, Company Secretary, Compliance Officer & CCO, who holds membership number A27737. The digital signature was applied on April 9, 2026 at 17:14:26 IST, confirming the official nature of the communication to both stock exchanges.