Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published ....
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Fone4 Communications (India) Ltd has informed the stock exchanges that it has published a revised Notice for its 11th Annual General Meeting in 'Financial Express' (English) and 'Metro Vaartha' (Malayalam) newspapers on September 2, 2025. The revised Annual Report for FY 2024-25 was dispatched to all members on September 1, 2025, via email to those whose addresses are registered with the Company or Depository Participants. The company is also providing an e-voting facility to its members under Section 108 of the Companies Act, 2013, to vote on resolutions set out in the revised AGM Notice. This is a standard regulatory compliance filing under Rule 20(4)(V) of the Companies (Management and Administration) Rules, 2014.
This is a routine compliance disclosure with no material business impact. Shareholders should take note of the e-voting facility and AGM details to participate in the voting process, but there are no immediate implications for the stock price or business outlook.