Board Meeting Announcement for Fone4 Communications (India) Ltd - May 19, 2025

Fone4 Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve The meeting of the Board of Directors of Fone4 Communications (India) Limited is scheduled to be held on Monday 19th May 2025 at the Registered Office of the Company situated at Office No. 45/688 C 1st Floor P V Complex Thammanam P.O Kuthappady Temple Road Thammanam Kochi Ernakulam Kerala-682032 to consider and approve the following matter(s): 1. To consider approve and take on record the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.