ATN International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
Awaiting price reaction for this filing.
ATN International Limited held its 41st Annual General Meeting on September 24, 2025, via video conferencing from 2:00 PM to about 2:15 PM. Managing Director Santosh Kumar Jain chaired the meeting. Four items of business were transacted: adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of director Krishna Banerjee (who retires 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. Remote e-voting was conducted from September 21 to September 23, 2025, and voting results will be declared later by the scrutinizer, Mr. Atul Kumar Labh.
This is a routine compliance filing confirming the AGM was held and resolutions were put to vote. No material change for shareholders — the actual voting outcomes, which matter more, are awaited and will be disclosed separately.