| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Aug 2026 | 7 Aug 2026 |
| AGM 31/08/2026 The Board of Directors of Fone4 Communications (India) Limited (the Company) at their meeting held on Today at the Registered Office of the Company, has, inter alia, considered and approved the matters. We wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 25th August, 2026 to 31st August, 2026 (both days inclusive) for the purpose of 12th Annual General Meeting of Fone4 Communications (India) Limited (the Company) to be held on Monday, 31st August, 2026 at 04:00 P.M . (As Per BSE Announcement Dated on 07.08.2026) Scrutinizers Report of 12th Annual General Meeting of Fone4 Communications (India) Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Proceedings of the 12th Annual General Meeting of Fone4 Communications (India) Limited held on Monday, August 31, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on:31.08.2026) | ||
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