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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Fone4 Communications (India) Ltd has informed BSE about the revised schedule for its 11th Annual General Meeting (AGM). The Register of Members and Share Transfer books will remain closed from 17th September 2025 to 23rd September 2025 (both days inclusive). The AGM will be held on Tuesday, 23rd September 2025 at 3:00 PM through Video Conferencing (VC) / Other Audio-Visual Means. Shareholders will also be given remote e-voting facility from 20th September 2025 (9:00 AM) to 22nd September 2025 (5:00 PM), with 16th September 2025 fixed as the cut-off date to determine voting eligibility.
This is a routine regulatory disclosure with no material impact on the business or shareholders' value. Investors holding shares as of 16th September 2025 (cut-off date) will be eligible to vote, and trading in the stock will not be permitted during the book closure period (17–23 September 2025).