| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jun 2025 | 26 Apr 2025 |
| The 35th Annual General Meeting of the members of the Company is scheduled to be held on Saturday, June 21, 2025, through VC/OAVM mode without a common Venue. With reference to the above-mentioned subject, we wish to inform you that the Board of Directors of the Company, vide Circular Resolution dated May 27, 2025, has approved the rescheduling of the 35th Annual General Meeting of the members of the Company from Saturday, June 21, 2025, at 11:00 A.M. to Monday, June 23, 2025, at 11:00 A.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) without a common venue. (As Per BSE Announcement Dated on 27-05-2025) Avantel Limited - Notice of 35th Annual General Meeting to be held on June 23, 2025 (As Per BSE Announcement Dated on :31.05.2025) Avantel Limited - Proceedings of 35th Annual General Meeting Avantel Limited - Voting Results and Scrutinizers Report (As Per BSE Announcement Dated on 23/06/2025) | ||
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