This is to inform you that the Eleventh (11th) Annual General Meeting ('AGM') of the Fone4 Communications (India) Limited ('the Company') will be held on Saturday, 20th September, 2025 ....
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Fone4 Communications has filed its Annual Report for FY 2024-25 and announced its 11th AGM on Saturday, 20th September 2025 at 3:00 PM, to be held via video conferencing. Key financial results show total income fell sharply to Rs. 5,834.73 lakhs from Rs. 14,250.11 lakhs in the previous year, with a net loss of Rs. 318.86 lakhs (though narrower than the Rs. 649.81 lakhs loss in FY 2023-24). The company recorded EPS of (Rs. 1.87) and did not declare any dividend. The AGM will consider adoption of financial statements, re-appointment of Mr. Sayyed Imbichi Haris Sayyed (Executive Director/CFO) who retires by rotation, and a special resolution to allow the company to give loans, guarantees, or security of up to Rs. 50 Crores to entities where its directors are interested. Remote e-voting runs from 17th to 19th September 2025, with the cut-off date set as 13th September 2025.
The filing is largely procedural, but investors should note the continued losses and a steep revenue drop of nearly 60% year-on-year, even though the loss has narrowed. The Rs. 50 Crore loan/guarantee authority and the recent preferential share allotment (79 lakh shares at Rs. 15 each) signal ongoing capital raising activity that could lead to further dilution. Shareholders should review the annual report and vote on the special resolution at the AGM.