Notice iis hereby given that the 41st AGM of the members of the Company will be held on Wednesday, 24.09.2025 at 2.00 pm through VC or OAVM to transact the business mentioned in notice ....
Awaiting price reaction for this filing.
ATN International Limited has called its 41st AGM on Wednesday, 24th September 2025 at 2:00 PM, to be held via Video Conferencing. Four items are on the agenda: adoption of audited financial statements for FY2024-25, re-appointment of Smt. Krishna Banerjee (DIN: 06997186) who retires by rotation, appointment of M/s. Ankita Goenka & Associates as Secretarial Auditors for a 5-year term from FY2025-26 to FY2029-30, and ratification of related party transactions carried out during FY2024-25. The related party transactions span 18 related entities, with the largest being with Sidhu Investment Pvt Ltd (₹95.50 lakhs credit) and Arissan Power Ltd (₹1.31 crores total). E-voting through CDSL runs from 21-23 September 2025, with 17 September 2025 as the cut-off date for voting eligibility.
This is a routine AGM notice covering standard procedural items. No major corporate actions, fundraising, or material strategic decisions are proposed. Shareholders should review the related party transactions being ratified, particularly larger entries with Arissan Power Ltd and Sidhu Investment Pvt Ltd, as related parties cannot vote on that specific resolution.