ATN International Limited Schedules 42nd AGM on Sep 28, 2026, for FY26 Annual Report and Director Appointments
ATN International Limited will hold its 42nd AGM on September 28, 2026, to adopt the FY26 Annual Report. Key agenda items include appointing Mr. Raj Kumar Dabriwal and Mr. Kawarlal Kanhaiyalal Ojha as directors, and ratifying related party transactions. Remote e-voting is available from September 25-27, 2026.
The AGM involves important corporate actions such as director appointments and ratification of related party transactions, which can have a medium-term impact on corporate governance and strategic direction.
The announcement is a routine corporate event (AGM) with standard agenda items like director appointments and financial statement adoption. There are no significant positive or negative financial disclosures or business developments mentioned.
ATN International Limited has announced its 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 a.m. IST, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will present the Annual Report for the Financial Year 2025-26, including audited financial statements.
The meeting agenda includes ordinary business such as the adoption of the Audited Financial Statement for the year ended March 31, 2026, and the reappointment of Smt. Krishna Banerjee, who retires by rotation. Special business will focus on the appointment of Mr. Raj Kumar Dabriwal as an Executive & Non-Independent Director and Mr. Kawarlal Kanhaiyalal Ojha as a Non-Executive & Non-Independent Director, both effective from September 28, 2026. Additionally, the ratification of Related Party Transactions entered into during FY 2025-2026 will be presented for approval.
The company has provided detailed instructions for remote e-voting, which commences on September 25, 2026, and concludes on September 27, 2026, at 5:00 p.m. IST. The cut-off date for determining voting rights is September 21, 2026. The Annual Report and Notice of AGM are available on the company's website and have been sent to members via email.
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