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xbrli:pure

AAVAS

Aavas Financiers Limited

New

2026-08-24

16:22:00

2026-08-24

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Wednesday

2026-09-16

15:00:00

201-202, 2nd Floor, South End Square Mansarover Industrial Area, Jaipur- 302020, Rajasthan, India (Deemed Venue-Registered Office)

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint Mr. Nikhil Omprakash Gahrotra, (DIN: 01277756), as Director who retires by rotation and being eligible, offers himself for re-appointment.

Non-Executive - Nominee Director

Mr. Nikhil Omprakash Gahrotra

01277756

2025-06-30

2030-06-29

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint Mrs. Neha Sureka, (DIN: 10759936), as Director who retires by rotation and being eligible, offers herself for re-appointment.

Non-Executive - Nominee Director

Mrs. Neha Sureka

10759936

2025-06-30

2030-06-29

Ordinary Resolution

Others

Remuneration of Joint Statutory Auditors

To consider and approve Remuneration of Joint Statutory Auditors of the Company for the Financial Year 2026-27.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Ratification

To ratify and confirm the payment of remuneration to Mr. Sachinderpalsingh Jitendrasingh Bhinder, former Managing Director and Chief Executive Officer of the Company

Others

Former Managing Director and Chief Executive Officer (Appointed as: (a) the Managing Director w.e.f. May 03, 2023 and (b) the CEO w.e.f February 02, 2023 and ceased to be the Managing Director and CEO w.e.f. close of business hours on April 20, 2026.

Mr. Sachinderpalsingh Jitendrasingh Bhinder

2023-02-02

2026-04-20

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To consider and approve appointment of Mr. Vivek Anant Karve (DIN: 06840707), as an Independent Director of the Company.

Non-Executive - Independent Director

Mr. Vivek Anant Karve

06840707

2026-06-23

2031-06-22

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

To consider and approve appointment of Mr. Vellur Gopalaraghavan Kannan, (DIN: 03443982) as an Independent Director of the company.

Non-Executive - Independent Director

Mr. Vellur Gopalaraghavan Kannan

03443982

2026-08-01

2031-07-31

Special Resolution

Restructuring/Scheme of Arrangement/Loans

Increase in Borrowing Limits

To consider and approve the increase in the Borrowing Powers in excess of Paid-up Share Capital, free reserves and securities premium of the company under Section 180(1)(c) of the Companies Act, 2013.

Special Resolution

Restructuring/Scheme of Arrangement/Loans

Sale/Creation of Charge

To consider and approve the Creation of Charges on Assets of the Company under Section 180(1)(a) of the Companies Act, 2013, to secure borrowings made/to be made under section 180(1)(c) of the Companies Act, 2013.

Special Resolution

Issuance/Corporate Action

Issuance of Securities

To consider and approve the issuance of Non-Convertible Debentures, in one or more tranches on private placement basis.