The cut off date for the purpose of determining members for providing remote evoting and evoting facility to the members is Wednesday, 17.09.2025
Awaiting price reaction for this filing.
ATN International Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Wednesday, 24th September 2025 at 2:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 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 to determine members eligible for remote e-voting and e-voting is Wednesday, 17th September 2025 (end of day). The remote e-voting window will run from Sunday, 21st September 2025 (9:00 AM) to Tuesday, 23rd September 2025 (5:00 PM).
Investors must hold shares in the company by 17th September 2025 to be eligible to vote at the AGM. Trading in shares will not be permitted during the book closure window from 18th to 24th September 2025. This is a routine procedural filing with no material impact on stock price.