Fone4 Communications (India) Ltd

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.

Fone4 Communications (India) Limited has announced its 12th Annual General Meeting (AGM) scheduled for Monday, August 31, 2026, at 04:00 P.M. (IST). The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with regulatory guidelines. The company is also providing a facility for remote e-voting from August 28 to August 30, 2026, managed by CDSL. The Annual Report for the financial year 2025-26, including the AGM notice and audited financial results, has been shared via email to shareholders and is available on the company's website and the BSE portal.

Fone4 Communications (India) Limited has announced its 12th Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 04:00 PM IST. The meeting will 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 AGM notice, audited financial results, auditor's reports, and director's report. Shareholders can access these documents via email and on the company's website. Remote e-voting will be available from August 28 to August 30, 2026.

Fone4 Communications (India) Ltd has announced that its Register of Members and Share Transfer books will be closed from August 25, 2026, to August 31, 2026, inclusive. This closure is for the purpose of the company's 12th Annual General Meeting (AGM), scheduled for August 31, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. Additionally, the company is providing an e-voting facility for shareholders, with remote e-voting commencing on August 28, 2026, and concluding on August 30, 2026. The cut-off date for determining eligibility for remote voting is August 24, 2026.

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.

Fone4 Communications (India) Limited's Board of Directors approved the standalone audited financial results for the half year and financial year ended March 31, 2026, during a meeting held on May 14, 2026. The meeting took place at the company's registered office in Kochi, Kerala. The board also reviewed the auditor's report by Kapish Jain & Associates, Chartered Accountants. However, the auditor's report contains a qualified opinion due to concerns regarding trade receivables, payables, loans & advances, non-deduction of employee contributions, and non-compliance with Income Tax Act.

Fone4 Communications (India) Limited approved the standalone audited financial results for the half year and financial year ended March 31, 2026, during a board meeting held on May 14, 2026. The meeting took place at the company's registered office in Kochi, Kerala. The board also reviewed the auditor's report. However, the auditor's report contains a qualified opinion due to concerns about trade receivables, payables, loans & advances, non-deduction of employee contributions, and non-compliance with Income Tax Act.

Fone4 Communications (India) Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the Standalone Audited Financial Results for the Half Year and Financial Year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, and will reopen 48 hours after the declaration of the audited Financial Results.

Fone4 Communications (India) Ltd has officially informed the stock exchange that it does not fall under the category of a 'Large Entity Disclosure'. This classification is based on the applicability framework outlined in SEBI Circulars SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. The company's status means it is not subject to the enhanced disclosure requirements mandated for larger entities, simplifying its regulatory compliance obligations.

Fone4 Communications (India) Ltd has announced the closure of the trading window for designated and connected persons, as defined in the Code of Conducts, for the quarter and financial year ending 31st March, 2026. The closure will commence from 1st April, 2026 and will remain in effect until 48 hours after the declaration of the audited financial results for the half year and financial year ended 31st March, 2026. The date of the board meeting for the consideration and declaration of the audited financial results has not been announced yet.