| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 29 Aug 2025 |
| AGM 20/09/2025 In Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of Fone4 Communications (India) Limited (the Company) at their meeting held on Friday, 29th August, 2025, at the Registered Office of the Company situated at Office No. 45/688 C, 1st Floor, P V Complex, Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi, Ernakulam, Kerala-682032, has inter alia, considered and approved the following matters mentioned in attached outcome of Board Meeting. In light of the aforesaid revision, the Company has decided to reschedule the 11th AGM which will now be held on Tuesday, 23rd September, 2025 at 03:00 P.M (IST) via Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 17th September, 2025 to 23rd September, 2025 (both days inclusive) for the purpose of 11th Annual General Meeting of Fone4 Communications (India) Limited (the Company) to be held on Tuesday, 23rd September, 2025 at 03:00 P.M (As Per BSE Announcement Dated on 01-09-2025) AGM 23/09/2025 (Revised) (As Per BSE Bulletin Dated on 01.09.2025) Proceedings of the 11th Annual General Meeting of Fone4 Communications (India) Limited held on Tuesday, September 23, 2025 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement dated on 23/09/2025) | ||
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