Avasara Finance has informed that a Meeting of the Board of Directors of the Company will be held on Friday, January 30, 2026 at 12:00 noon 1ST via video conferencing / Other Audio-Visual means (deemed to be held at 3rd floor, Bandra Hill, View CHS, Hill Road, Opp: Yoko Sizzlers, Bandra West Mumbai 400 050), to consider the following agenda: 1. To consider and approve the Un-Audited Financial Results of the company for the Quarter ended December 31, 2025. In view of the above, the Trading Window for dealing in the securities of the Company that was closed for all the Designated Persons from January 01, 2026 will continue to remain closed and shall reopen only after 48 hours of the declaration of Un-Audited Financial Results to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.
