StockWatch
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Financial Technology (Fintech)
AGM/EGM3 Sept 2026, 03:15 pm

AvenuesAI Ltd Announces 16th AGM on Sep 29, 2026

AI Summary

AvenuesAI Ltd has announced its 16th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which includes the notice for the AGM. The report is available on the company's website and has been sent to members electronically. Shareholders can exercise their voting rights through remote e-voting, which will be open from September 25, 2026, 9:00 a.m. to September 28, 2026, 5:00 p.m. The cut-off date for e-voting is September 22, 2026. The Annual Report contains forward-looking statements regarding the company's strategy, business, and financial performance, along with detailed financial statements and corporate governance information.

Key Highlights

  • AGM scheduled for September 29, 2026, via VC/OAVM.
  • Annual Report 2025-26 released, available on company website.
  • Remote e-voting facility available for shareholders.
  • E-voting period: September 25 to September 28, 2026.
  • Report includes financial statements and corporate governance details.