Attached Annual Report for the Financial Year 2024-2025.
Awaiting price reaction for this filing.
ATN International Ltd has submitted its 41st Annual Report for FY 2024-2025 along with the notice for its Annual General Meeting. The 41st AGM will be held on Wednesday, September 24, 2025 at 2:00 PM through video conferencing. The register of members and share transfer books will remain closed from September 18 to September 24, 2025. The cut-off date for e-voting eligibility is September 17, 2025, and the e-voting window runs from September 21 (9:00 AM) to September 23, 2025 (5:00 PM). Key agenda items include adopting the audited financial statements, 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 entered during FY 2024-2025.
Routine annual compliance filing. Shareholders should note the book closure period (Sept 18-24) during which no share transfers will be processed, and ensure their voting arrangements are in place by the Sept 17 cut-off date. The related party transactions include various advances paid to and received from group companies, which shareholders will need to ratify at the AGM.