Board Meeting Announcement for Avantel Ltd - Apr 26, 2025

Avantel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve i) Approve and take on record the Audited Standalone Financial Results of the Company for the Financial Year ended March 31 2025. ii) Approve and take on record the Audited Consolidated Financial Results of the for the Financial Year ended March 31 2025. iii) To recommend a final dividend if any on the equity shares of the Company for the financial year ended March 31 2025 for the approval of the shareholders at the ensuing 35th Annual General Meeting. iv) To fix the record date for the payment of final dividend if any. v) To consider the Directors Report. vi) To fix the date of the 35th Annual General Meeting of the Company. vii) To consider the proposal for fund raising by way of issue of equity shares through Rights Issue or any other appropriate mode.