AvenuesAI Limited Holds 16th AGM on Sep 29, 2026, Transacts Key Business
AvenuesAI Limited held its 16th AGM on September 29, 2026, transacting all proposed businesses. Key decisions included adopting FY26 financial statements, reappointing a director, approving revised remuneration for MDs, and consolidating equity share face value. The meeting lasted from 11:00 a.m. to 11:18 a.m.
The AGM involved the adoption of financial statements and several corporate actions, including remuneration revisions and share consolidation, which can have a medium-term impact on the company's governance and capital structure.
The announcement is a routine update on the proceedings of the Annual General Meeting and does not contain any new financial performance data or forward-looking statements that would indicate a positive or negative sentiment.
AvenuesAI Limited (formerly Infibeam Avenues Limited) convened its 16th Annual General Meeting (AGM) on Tuesday, September 29, 2026, conducted virtually via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). All businesses outlined in the AGM notice were duly transacted.
The company facilitated remote e-voting for its members from September 25, 2026, 09:00 A.M. to September 28, 2026, 05:00 P.M. Shareholders present at the AGM also had the opportunity to e-vote. The proceedings of the AGM, including the voting results, will be made available on the company's website (www.avenuesai.com) and submitted to the stock exchanges.
During the meeting, the audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026, were considered and adopted. Key resolutions passed included the appointment of a director, revisions in remuneration for Managing Director Mr. Vishal Ajitbhai Mehta and Managing Director & CEO Mr. Vishwas Ambalal Patel, approval of related party transactions, alteration of objects for a Rights Issue, consolidation of equity share face value, and alteration to the Memorandum of Association's capital clause. The meeting commenced at 11:00 a.m. and concluded at 11:18 a.m.
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