BYLD Capital adopts FY26 audited financial statements at AGM

0 min read | Published on 22 Sept 2026, 12:54 PM |Updated on 22 Sept 2026, 01:00 PM

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Key Highlights

Adopted audited financial statements for FY26 at 32nd AGM held on Sep 22, 2026
Re-appointed Venkatraman Venkitachalam as Director and Ford Rhodes Parks & Co LLP as Statutory Auditor
Appointed M/s Priti J Sheth & Associates as Secretarial Auditor
Meeting conducted via video conferencing from 12:00 pm to 12:28 pm

*this image is generated using AI for illustrative purposes only.

BYLD Capital Finance Limited adopted the audited financial statements for the financial year ended March 31, 2026, at its 32nd Annual General Meeting held via video conferencing on September 22, 2026.

Shareholders ratified the Board of Directors' report and the auditors' report for FY26. The meeting commenced at 12:00 noon and concluded at 12:28 pm.

Governance Approvals

The company re-appointed Mr. Venkatraman Venkitachalam as Director, who retires by rotation and was eligible for re-appointment. Members also appointed M/s. Ford Rhodes Parks & Co LLP as the Statutory Auditor and M/s Priti J Sheth & Associates as the Secretarial Auditor.

Resolution	Status
Adoption of Financial Statements FY26	Approved
Re-appointment of Director (Venkatraman Venkitachalam)	Approved
Appointment of Statutory Auditor	Approved
Appointment of Secretarial Auditor	Approved

Mr. Vinu Mammen, Whole-Time Director, chaired the meeting. The company provided remote e-voting facilities, with the cut-off date for voting set as September 15, 2026.

What strategic priorities will BYLD Capital focus on in FY27 following the adoption of the FY26 financial statements?

How will the re-appointment of Mr. Venkatraman Venkitachalam influence the company's governance and future direction?

What are the expected financial performance targets for the upcoming fiscal year based on the FY26 results?

BYLD Capital Finance schedules 32nd AGM for September 22

1 min read | Published on 26 Aug 2026, 04:05 PM |Updated on 26 Aug 2026, 04:05 PM

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Key Highlights

BYLD Capital Finance holds 32nd AGM on September 22, 2026
Meeting conducted via video conferencing at 12:00 noon
Remote e-voting window open from September 19 to 21
Register of members closed from September 16 to 22

*this image is generated using AI for illustrative purposes only.

BYLD Capital Finance Limited (formerly Avasara Finance Limited) will hold its 32nd Annual General Meeting on Tuesday, September 22, 2026. The gathering is scheduled for 12:00 noon and will be conducted exclusively through video conferencing or other audio-visual means.

Meeting Details

The company announced the notice for the AGM on August 25, 2026. Shareholders whose names appear in the register of members or list of beneficial owners as on the cut-off date of September 15, 2026, are eligible to vote.

The facility for appointment of proxy will not be available for this meeting. The register of members and share transfer books will remain closed from Wednesday, September 16, 2026, until Tuesday, September 22, 2026, both days inclusive.

E-Voting Process

Eligible members can exercise their voting rights through remote e-voting or during the AGM proceedings via the platform provided by Purva Sharegistry (India) Private Limited.

Event	Date	Time
Remote e-voting starts	September 19, 2026	9:00 am
Remote e-voting ends	September 21, 2026	5:00 pm
AGM Date	September 22, 2026	12:00 noon

Members who cast their votes by remote e-voting prior to the AGM may attend the meeting but cannot vote again. Those who have not voted remotely can vote electronically during the AGM.

Members who acquired shares after the dispatch of notices but before the cut-off date must contact Purva Sharegistry to obtain user credentials. Queries regarding e-voting can be directed to Ms. Deepali Dhuri, Compliance Officer at Purva Sharegistry.

What specific financial performance metrics or strategic initiatives are expected to be the primary focus of discussion at BYLD Capital's 32nd AGM?

How might the exclusive use of video conferencing for this AGM influence shareholder engagement levels and voting participation rates compared to previous years?

Are there any pending regulatory changes or compliance updates from SEBI that could impact BYLD Capital's corporate governance practices following this meeting?