Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members ....
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Awaiting price reaction for this filing.
Fone4 Communications (India) Limited has informed the stock exchange about its 11th Annual General Meeting scheduled for Saturday, 20th September 2025 at 3:00 PM, to be held via Video Conferencing/Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from 14th September 2025 to 20th September 2025 (both days inclusive) for AGM purposes. Shareholders will have the option of remote e-voting from 17th September (9:00 AM) to 19th September (5:00 PM), with 13th September 2025 fixed as the cut-off date to determine voting eligibility. The intimation has been signed by Sayyed Hamid, Managing Director.
No direct impact on share price — this is a routine regulatory filing. Shareholders should note the book closure window (14–20 Sept 2025) during which share transfers will not be processed, and ensure they are on the books by 13th September 2025 if they wish to vote at the AGM.