StockWatch
·
E-Retail/ E-Commerce
AGM/EGM7 Aug 2026, 11:22 am

Fone4 Communications: AGM on Aug 31, Books Closed Aug 25-31

AI Summary

Fone4 Communications (India) Ltd has announced that its Register of Members and Share Transfer books will be closed from August 25, 2026, to August 31, 2026, inclusive. This closure is for the purpose of the company's 12th Annual General Meeting (AGM), scheduled for August 31, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. Additionally, the company is providing an e-voting facility for shareholders, with remote e-voting commencing on August 28, 2026, and concluding on August 30, 2026. The cut-off date for determining eligibility for remote voting is August 24, 2026.

Key Highlights

  • Register of Members and Share Transfer books closed Aug 25-31, 2026.
  • 12th Annual General Meeting (AGM) scheduled for August 31, 2026.
  • AGM to be held via Video Conferencing/Other Audio-Visual Means.
  • Remote e-voting facility available from Aug 28 to Aug 30, 2026.
  • Cut-off date for remote voting eligibility is August 24, 2026.