Avantel Ltd to Hold 36th AGM on June 24, 2026

Avantel Ltd has announced its 36th Annual General Meeting (AGM) scheduled for June 24, 2026, at 11:00 A.M. (IST). The meeting will be held via video conferencing, in compliance with Ministry of Corporate Affairs guidelines. Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of ₹0.20 per share, re-appointment of Mrs. Abburi Sarada as a Director, and re-appointment of M/s. Grandhy & Co. as Statutory Auditors. The AGM will also address the appointment of Dr. Tamilmani Kandasamy and Mr. Lakshminarasimha Acharyulu Muktevi as Independent Directors, increasing borrowing limits to ₹350 Crore, creating charges on company properties for borrowings, and ratifying the remuneration of Cost Auditors for FY 2026-27.