ATN International Limited has informed the Exchange regarding Board 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 2:15 PM. Managing Director Shri Santosh Kumar Jain chaired the meeting. Four resolutions were transacted: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Smt. Krishna Banerjee as director retiring by rotation, (3) appointment of M/s. Ankita Goenka & Associates as Secretarial Auditors for five years from FY 2025-26 to FY 2029-30, and (4) ratification of Related Party Transactions for FY 2024-2025. Remote e-voting was conducted from September 21 to September 23, 2025, with Mr. Atul Kumar Labh appointed as Scrutinizer. The voting results will be announced within the regulatory timeframe.
This is a routine procedural filing with no major strategic announcements. Shareholders should watch for the e-voting results, particularly on the Related Party Transactions ratification and the new Secretarial Auditor appointment, which would be confirmed separately.