Avantel announces 36th AGM on June 24, 2026, to discuss FY26 Annual Report
Avantel Limited will hold its 36th AGM on June 24, 2026, to discuss the FY26 Annual Report. The record date for the final dividend is June 12, 2026, with dividend payment on or after June 28, 2026. E-voting will be open from June 17 to June 21, 2026.
The announcement pertains to standard corporate procedures like the AGM and annual report distribution, which typically have a low immediate impact on the stock price.
The announcement is a routine corporate communication regarding the AGM and annual report dissemination, with no significant financial or strategic news.
Avantel Limited has announced that its 36th Annual General Meeting (AGM) is scheduled to be held on Wednesday, June 24, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs (MCA) circulars and the Companies Act, 2013.
Electronic copies of the Notice of the AGM and the Annual Report for FY 2025-26 are being sent to shareholders whose email addresses are registered with the company, Registrar and Transfer Agent (RTA), or Depository Participants. For shareholders whose email addresses are not registered, letters have been sent providing a web link to access the Annual Report on the company's website (www.avantel.in/investors).
The Annual Report is also available on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and KFin Technologies Limited (www.evoting.kfintech.com). Shareholders can request a physical copy by writing to cs@avantel.in with their Folio No. / DP ID and Client ID.
Key dates related to the AGM include: Record date for Final Dividend on Friday, June 12, 2026; Last date for submission of TDS exemption forms on Saturday, June 20, 2026; e-Voting start date and time on Wednesday, June 17, 2026, at 10:00 AM; e-Voting end date and time on Sunday, June 21, 2026, at 05:00 PM; and Dividend payment date on or after June 28, 2026.
Shareholders are advised to approach their respective Depository Participant or KFin Technologies Limited for updating email addresses, communication addresses, bank details, or nomination details.
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Avantel Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Avantel Limited. Read the original for the full detail.