| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Dec 2024 | 25 Jan 2025 |
| Outcome of the meeting of the Board of Directors of Fone4 Communications (India) Limited held today i.e., December 27, 2024 for Increase in Authorized Share Capital of the Company and Preferential issue of equity shares of the Company subject to approval of Shareholders and Extraordinary General Meeting of the Company will be held on Saturday, January 25, 2025 Notice of EGM to be held on Saturday, 25 January 2025 at 12:30 P.M. (As per BSE Announcement dated on 02/01/2025) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the Extra-Ordinary General Meeting (EGM) With respect to the Approval for increase in the Authorized Share Capital and consequent amendment to the Memorandum of Association and approval for Issuance of Equity Shares on a Preferential Basis (As per BSE Announcement Dated on 03/01/2025) Proceedings/Outcome of the 1st Extra-Ordinary General Meeting of Fone4 Communications (India) Limited held on Saturday, 25th January, 2025. at 12:30 PM. (As Per BSE Announcement dated on 25.01.2025) | ||
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