41ST AGM OF ATN INTERNATIONAL LIMITED THROUGH VIDEO CONFERENCING AT 2 PM
Awaiting price reaction for this filing.
ATN International Ltd held its 41st AGM on 24th September 2025 via video conferencing, starting at 2:00 PM and ending around 2:15 PM. The meeting was chaired by Managing Director Shri Santosh Kumar Jain. Remote e-voting took place from 21st September to 23rd September 2025, and Mr. Atul Kumar Labh was appointed as scrutinizer. Shareholders transacted four items: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Smt. Krishna Banerjee as director retiring by rotation, appointment of M/s. Ankita Goenka & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), and ratification of related party transactions for FY 2024-25. E-voting results will be declared within the time prescribed under applicable law.
This is a routine regulatory disclosure confirming the AGM was conducted in compliance with SEBI and MCA norms. No major strategic announcements were made; shareholders should await the scrutinizer's report for the final voting outcome on the four resolutions.