AS PER REG 44(3), WE ARE SUBMITTING THE VOTING RESULTS OF ATN INTERNATIONAL LIMITED
Awaiting price reaction for this filing.
ATN International Ltd held its 41st AGM on 24th September 2025 via video conferencing, where four resolutions were put to vote. All four resolutions were passed with overwhelming majority: adoption of audited financial statements for FY ended March 2025 received 99.94% votes in favour (19,54,999 in favour vs 1,192 against). Re-appointment of Smt. Krishna Banerjee (DIN: 06997186) as director (retiring by rotation) got 99.89% support. Appointment of M/s. Ankita Goenka & Associates as Secretarial Auditors passed with 99.94% votes in favour. Ratification of related party transactions for FY 2024-25 passed with 99.89% approval. Total voting turnout was low at about 4.96% of outstanding shares (19,56,191 votes polled out of 3,94,50,000 shares), with 26,873 shareholders on record date. Only 96 shareholders attended through VC.
All routine AGM business was approved comfortably, confirming shareholder support for management's agenda including financial statements, director re-appointment, auditor appointment, and related party transactions. The very low voter turnout (~5%) means promoter-backed resolutions (who hold 65,444 shares and voted in full) were decisive.