Avantel Limited 36th AGM proceedings held on June 24, 2026
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Avantel Limited held its 36th AGM on June 24, 2026 via video conferencing with 133 members present, running from 11:00 AM to 12:20 PM. 9 resolutions were put to vote, including adoption of FY26 financial statements, final dividend of Re 0.20 per share (face value Rs 2), re-appointment of a director and statutory auditors, appointment of two new independent directors, increase in borrowing limits under Section 180, and ratification of cost auditor remuneration. Voting results will be submitted separately.
Final dividend of Re 0.20 per share proposed for FY26. Voting results on all 9 resolutions, including borrowing limit hike and director appointments, to be announced separately.