ATN International Ltd

ATN International Limited announced the appointment of Mr. Raj Kumar Dabriwal as an Executive & Non-Independent Director during its 42nd Annual General Meeting held on September 28, 2026. The members did not approve the proposed appointment of Mr. Kawarlal Kanhaiyalal Ojha as a Director. The company has provided the necessary disclosures and profiles to the stock exchanges and made this communication available on its website.

ATN International Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is intended to prevent insider trading during the sensitive period leading up to the financial results announcement.

ATN International Ltd has announced its 42nd Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. Members can access the Annual Report and AGM Notice on the company's website. The notice includes details on e-voting, attendance, and registration. Remote e-voting will be open from September 25 to September 27, 2026. The cut-off date for voting rights is September 21, 2026.

ATN International Ltd. has filed its Annual Report for the Financial Year 2025-26. The report includes the Notice of the 42nd Annual General Meeting (AGM), scheduled for September 28, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company is providing remote e-voting and e-voting at the AGM. The cut-off date for voting rights is September 21, 2026. Remote e-voting will be open from September 25 to September 27, 2026. The Annual Report and Notice of AGM are available on the company's website.

ATN International Limited has announced the appointment of two new Additional Directors to its Board. Mr. Raj Kumar Dabriwal has been appointed as an Additional Director (Executive & Non-Independent), and Mr. Kawarlal Kanhaiyalal Ojha as an Additional Director (Non-Executive & Non-Independent). Both appointments are effective from August 12, 2026, and will hold office until the upcoming Annual General Meeting (AGM) for FY 2025-26, where their appointments will be placed for shareholder approval. Mr. Dabriwal brings extensive experience in corporate management and board-level responsibilities, while Mr. Ojha has a strong background in finance, accounts, and taxation with over 14 years of professional experience. Neither appointee is related to any existing Director on the Board, and both are not debarred from holding directorships by any regulatory authority.

ATN International Ltd announced the approval of its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also approved the convening of the 42nd Annual General Meeting on September 28, 2026, and appointed Mr. Raj Kumar Dabriwal and Mr. Kawarlal Kanhiyalal Ojha as Additional Directors. The company's financial results and auditor's limited review report are attached.

ATN International Ltd's Board of Directors convened on August 12, 2026, approving the unaudited standalone financial results for the quarter ended June 30, 2026. The company also announced the 42nd Annual General Meeting scheduled for September 28, 2026. Additionally, the Board approved the appointment of Mr. Raj Kumar Dabriwal and Mr. Kawarlal Kanhiyalal Ojha as Additional Directors, subject to shareholder approval at the upcoming AGM.

ATN International Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. In compliance with SEBI regulations, the trading window, which has been closed since July 1, 2026, will remain shut until 48 hours after the board meeting concludes. This announcement provides investors with a clear timeline for the release of the company's financial performance for the initial quarter of the fiscal year 2027.

ATN International Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain open until 48 hours after the declaration of the un-audited financial results for the quarter and year ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during the sensitive period leading up to financial result announcements. The exact date of the board meeting to approve these results will be communicated separately.

ATN International Ltd's board meeting on May 27, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. Deoki Bijay & Co, Chartered Accountants, issued an unmodified audit opinion. The meeting commenced at 2:30 P.M. and concluded at 3:35 P.M. The results are available on the company's website.