AvenuesAI Limited has announced its 16th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Alongside the notice, the company has also released its Annual Report for the Financial Year 2025-26, detailing financial performance and strategic updates.
16th Annual General Meeting Scheduled
AvenuesAI Limited (formerly known as Infibeam Avenues Limited) has announced that its 16th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Annual Report FY2025-26 Released
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed its Annual Report for the Financial Year 2025-26, along with the Notice convening the 16th AGM. This report provides a comprehensive overview of the company’s financial performance, strategic framework, and operational highlights for the year. The Annual Report 2025-26, containing the Notice of the 16th AGM, is also available on the company’s website at www.avenuesai.com.
E-Voting Facility Available
AvenuesAI is providing its members the facility to exercise their right to vote on the resolutions proposed to be passed at the AGM by electronic means. The remote e-voting facility is available from 9:00 a.m. on Friday, September 25, 2026, to 5:00 p.m. on Monday, September 28, 2026. The cut-off date for e-voting is Tuesday, September 22, 2026.
Source: BSE
