AGM/EGM3 Sept 2026, 03:03 pm

AvenuesAI Ltd Announces 16th AGM on September 29, 2026

AI Summary

AvenuesAI Ltd has announced its 16th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. IST via Video Conferencing. The company will also share its Annual Report for the Financial Year 2025-26 with members. The report, containing the AGM notice, is being sent electronically to registered members and is also available on the company's website. AvenuesAI is providing a remote e-voting facility for shareholders, with the cut-off date for e-voting being September 22, 2026, and the e-voting period running from September 25 to September 28, 2026.

Key Highlights

16th Annual General Meeting scheduled for September 29, 2026.
AGM will be conducted via Video Conferencing/Other Audio-Visual Means.
Annual Report for FY 2025-26 to be shared with members.
Remote e-voting facility available for shareholders.
E-voting period: September 25 - September 28, 2026.

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CCAVENUE

Financial Technology (Fintech)

Infibeam Avenues Ltd

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