Available Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Un-audited financial results of the Company for the Quarter/Nine Months ended December 31, 2025.\r\n\r\n2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2025.\r\n\r\n3. To consider Other Routine Businesses.\r\n\r\n