Infibeam Avenues Ltd

AvenuesAI Ltd has announced that its Board of Directors will convene on November 6, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss other business matters. The company has also confirmed that its trading window remains closed from October 1, 2026, to November 11, 2026, in compliance with SEBI regulations.

AvenuesAI Ltd has announced the forfeiture of 69,43,139 Partly Paid-up Equity Shares, each with a face value of Re. 1/-, due to non-payment of the First and Final Call money. This action follows multiple reminders and opportunities provided to eligible shareholders to clear their dues by August 31, 2026. The forfeiture was approved by the Rights Issue Committee of the Board of Directors on September 11, 2026, in accordance with the Companies Act, 2013, and the company's Articles of Association. This forfeiture results in the extinction of all rights and claims associated with these shares.

AvenuesAI Ltd has announced Tuesday, October 13, 2026, as the record date for the consolidation of its equity shares. The company's Board of Directors, through a circular resolution passed on October 01, 2026, approved the consolidation ratio. Existing shareholders will receive 1 (One) Equity Share of Face Value of Rs. 10/- for every 10 (Ten) Equity Shares of Face Value of Re. 1/- each. This corporate action aims to streamline the company's capital structure.

AvenuesAI 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 window will be shut from October 1, 2026, until 48 hours after the declaration of the financial results for the quarter and half-year ended September 30, 2026. The exact date for the announcement of these financial results will be communicated later. The company has also made this information available on its website.

AvenuesAI Ltd announced the outcome of its Rights Issue Committee meeting, detailing the conversion and forfeiture of partly paid-up equity shares. Following the final call money notice, 10,68,411 partly paid-up shares have been converted into fully paid-up shares upon receipt of the call money. Concurrently, 69,43,139 partly paid-up shares have been forfeited due to non-payment of the final call money, amounting to Rs. 5 per share (Rs. 0.50 face value and Rs. 4.50 premium). The company is completing formalities for the conversion and subsequent listing of the converted shares.

AvenuesAI Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, ending March 31, 2026. The report, filed as per SEBI regulations, details the company's operations, products, employee data, and market reach. AvenuesAI operates in digital payments and checkout web services, contributing 100% to its turnover. The company serves a diverse customer base across India and internationally, with a merchant base exceeding 10 million. The BRSR is prepared on a standalone basis. The report also outlines operational details, including 7 national and 4 international office locations, and serves 28 Indian states and 8 Union Territories, along with 4 countries internationally. Exports constitute 1.54% of the standalone turnover. The company had 624 permanent employees as of the financial year-end.

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.

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.

AvenuesAI Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, prepared by CARE Ratings Limited. The report confirms that there has been no variation or deviation in the utilization of funds raised through its Rights Issue, which aggregated to ₹699.99 crore. The company has also made these details available on its website. The report adheres to SEBI regulations and the Monitoring Agency Agreement, providing an objective view of fund utilization based on provided information.

AvenuesAI Ltd has issued a last and final reminder notice to holders of partly paid-up equity shares regarding the outstanding First and Final Call Money of ₹5 per share. This call money, comprising ₹0.50 towards face value and ₹4.50 towards securities premium, was due on shares allotted on July 15, 2025, via a rights issue. The company has previously issued multiple reminders. The Board of Directors, in a meeting on August 11, 2026, approved this final notice. Shareholders are urged to pay the outstanding amount by August 31, 2026, through NEFT/RTGS, Net Banking, or Demand Draft. Failure to comply will result in the forfeiture of the unpaid partly paid shares, as per the Companies Act, 2013, and the company's Articles of Association.