Avasara Finance: Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Tuesday January 13 2026

The Board of Directors of the Company at their Meeting held today on Tuesday January 13 2026approved and taken on record the following:To extend the closure period of Right Issue of 10001800 fully paid-up Equity Shares of face value of Rs. 10/- each for an aggregate amount not exceeding Rs. 1000.18 lakh from Monday January 19 2026 to Tuesday January 20 2026 i.e. by a further period of 1 (one) day on account of the trading holiday on Thursday January 15 2026 declared by BSE due to Municipal Corporation Elections in Maharashtra.Further due to extension of issue period the issue schedule will change as attached.Kindly take the same in records.