Pursuant to Regulation 42 and other applicable regulations of the SEBI (LODR) Regulations, 2015, we would like to inform that the cut off date for the purpose of ensuing AGM is Wednesdat, 17.09.2025.
Awaiting price reaction for this filing.
ATN International Ltd has notified its 41st Annual General Meeting scheduled for Wednesday, 24th September 2025 at 2:00 PM, to be held via Video Conferencing (VC) / Other Audio Visual Means. The Share Transfer Books and Register of Members will remain closed from 18th September 2025 to 24th September 2025 (both days inclusive). The cut-off date for determining members eligible for remote e-voting has been fixed as Wednesday, 17th September 2025 (end of day). The remote e-voting window will open on 21st September 2025 at 9:00 AM and close on 23rd September 2025 at 5:00 PM.
Shareholders must hold shares by 17th September 2025 to be eligible to vote at the AGM. No transfers of shares will be processed between 18th and 24th September 2025, which is a routine operational matter and unlikely to materially affect the stock price.