
Board Meeting7 Aug 2026, 11:19 am
Fone4 Communications Board Approves AGM Notice, Director's Report, Borrowing Limits
AI Summary
Fone4 Communications (India) Ltd's Board of Directors met on August 7, 2026, approving key items including the notice for the 12th Annual General Meeting (AGM) scheduled for August 31, 2026. The board also approved the Director's Report for the financial year ended March 31, 2026. Furthermore, proposals were approved to seek member approval for authorizing the board to borrow up to ₹100 Crores and to grant loans, guarantees, securities, and make investments up to an aggregate limit of ₹100 Crores. Mr. Amit Saxena was appointed as Scrutinizer for the AGM's remote e-voting.
Key Highlights
- Board approved notice for 12th AGM on August 31, 2026.
- Director's Report for FY26 approved.
- Members to approve borrowing limit up to ₹100 Crores.
- Members to approve loans/investments up to ₹100 Crores.
- Scrutinizer appointed for AGM remote e-voting.
Price Impact
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