AvenuesAI Ltd: AGM Voting Results Declared for Multiple Resolutions
AvenuesAI Limited declared voting results for its 16th AGM held on September 29, 2026. The meeting covered financial statement adoption, director re-appointment, remuneration revisions, rights issue alterations, share consolidation, and MOA changes. All resolutions were passed with overwhelming support, as indicated by the detailed voting results.
This is a routine disclosure of AGM voting results. It does not involve any new financial performance, strategic shifts, or significant corporate actions that would materially impact the company's valuation or operations.
The announcement reports the results of voting at the AGM, which is a routine corporate event. While all resolutions appear to have passed, there's no new financial or strategic information that would indicate a positive or negative sentiment.
AvenuesAI Limited (formerly Infibeam Avenues Limited) announced the voting results of its 16th Annual General Meeting (AGM), held on Tuesday, September 29, 2026, through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
The meeting addressed eight resolutions, including the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026, the re-appointment of a director, revisions in remuneration for the Managing Director and CEO, approval of related party transactions, alteration of objects for a rights issue, consolidation of face value of equity shares, and alteration to the capital clause in the Memorandum of Association.
The voting results, inclusive of remote e-voting and e-voting during the AGM, were compiled by SPANJ & ASSOCIATES, Company Secretaries, who acted as the scrutinizer. The report details the number of votes cast in favor and against each resolution, as well as any invalid votes and abstentions. The AGM convened at 11:00 a.m. IST on September 29, 2026.
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AvenuesAI 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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