BYLD Capital Finance has scheduled its 32nd Annual General Meeting (AGM) for Tuesday, September 22, 2026. The meeting will be held at 12:00 noon through Video Conferencing or Other Audio Visual Means (OAVM). The company also confirmed that the Register of Members and Share Transfer Books will remain closed from Wednesday, September 16, 2026, until Tuesday, September 22, 2026.

The primary agenda includes the consideration and adoption of the audited financial statements for the fiscal year ended March 31, 2026. The Board of Directors also seeks approval for the reappointment of Mr. Venkatraman Venkitachalam as a director.

Auditor and Secretarial Appointments

Shareholders will vote to appoint M/s. Ford Rhodes Parks & Co LLP as the statutory auditor for a three-year term. This appointment covers the period from the conclusion of the current AGM until the conclusion of the 35th AGM in 2029. The firm will replace M/s. P.B. Shetty & Co., whose term expires at this meeting.

Additionally, the company proposes appointing M/s Priti J Sheth & Associates as the secretarial auditor. This five-year term will commence from FY27 and run through FY31, concluding with the 37th AGM in 2031.

Director Reappointment Details

Mr. Venkatraman Venkitachalam retires by rotation and has offered himself for reappointment. He is a qualified Chartered Accountant, Cost Accountant, and Company Secretary. He also holds Level III certification from the Chartered Financial Analyst Institute.

Voting and Participation

The company has engaged Purva Sharegistry (India) Private Limited to facilitate remote e-voting. The voting window opens on Saturday, September 19, 2026, at 9:00 am and closes on Monday, September 21, 2026, at 5:00 pm. Shareholders must hold shares as on the record date of Tuesday, September 15, 2026, to participate.

Members can join the virtual meeting 15 minutes before the scheduled start time. The facility allows up to 1,000 members to attend on a first-come, first-served basis, excluding large shareholders and institutional investors who have unrestricted access.

Avasara Finance Limited has published newspaper advertisements for its rights issue in compliance with SEBI regulations, marking another milestone in the company's ongoing capital raising initiative. The company officially notified BSE Limited about the newspaper publication on January 6, 2026.

Regulatory Compliance and Publication Details

In adherence to Regulation 84(1) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Avasara Finance Limited published newspaper advertisements across multiple languages to ensure comprehensive investor outreach.

Rights Issue Structure and Timeline

The newspaper advertisements provide comprehensive details about the rights issue offering, confirming the previously established terms and schedule for eligible shareholders.

Multi-Channel Communication Strategy

The company has ensured comprehensive disclosure through multiple channels, including uploading the newspaper advertisements on its official website at www.trcfin.in . This approach demonstrates Avasara Finance Limited's commitment to transparency and regulatory compliance throughout the rights issue process.

Corporate Governance and Documentation

The notification was issued by Khandavalli Madhavi, Company Secretary and Compliance Officer (FCS No. 6844), maintaining the company's consistent approach to corporate governance. The formal communication to BSE Limited includes proper enclosures of the published advertisements as required under regulatory guidelines.

Investor Access and Information

The published advertisements contain detailed information about the application process, ASBA requirements, and investor guidelines. All relevant documentation, including the Letter of Offer dated December 31, 2025, remains available on the company's website and regulatory platforms for investor reference.