
AGM/EGM7 Aug 2026, 11:31 am
Fone4 Communications Announces 12th AGM on August 31, 2026
AI Summary
Fone4 Communications (India) Limited has announced its 12th Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 04:00 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will transact business as detailed in the AGM Notice. The Annual Report for FY 2025-26, including the AGM Notice, Audited Financial Results, Auditor's Reports, and Director's Report, has been sent via email to shareholders. Remote e-voting facility, managed by CDSL, will be available from August 28, 2026, 9:00 A.M. to August 30, 2026, 5:00 P.M. The cut-off date for e-voting eligibility is August 24, 2026.
Key Highlights
- 12th AGM scheduled for August 31, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 and financial results are enclosed.
- Remote e-voting facility available from August 28 to August 30, 2026.
- Cut-off date for e-voting is August 24, 2026.
- Notice and Annual Report sent via email to registered shareholders.
Price Impact
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