Details regarding Voting Results of 11th Annual General Meeting of Fone4 Communications (India) Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Fone4 Communications (India) Limited held its 11th AGM on September 23, 2025, via video conferencing from 3:15 PM to 3:27 PM. All 4 resolutions were passed with 100% votes in favour and zero against. The resolutions included: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Sayyed Imbichi Haris Sayyed as Director retiring by rotation, (3) special resolution approving loans/guarantees under Section 185 of the Companies Act, and (4) appointment of Mr. Sayyed Imbichi Haris Sayyed as Managing Director. Total votes polled ranged from 1,54,20,000 to 1,63,20,000 shares (61.8% to 65.4% of 2,49,50,000 outstanding shares). Out of 334 shareholders on record date, 10 attended via VC (5 promoters + 5 public).
Routine AGM business completed successfully with all resolutions passing unanimously. The re-appointment of the Managing Director and the Section 185 loan authority are standard governance items and signal continuity in management for shareholders.