Axentra Corp Limited (511634) — Board Meeting | 8 September 2026

Axentra Corp Limited announced its 34th Annual General Meeting on 30 September 2026 at 2.00 P.M. at its Chennai registered office. Shareholders will vote on adopting the 2025-26 financial statements, reappointing directors including Vinoth Kumar Mohanadas and Dhiraj Kapur, appointing Adarshana Vinoth Kumar as a non-executive non-independent director, elevating Senthil Kumar Bellan to Managing Director, increasing authorized share capital from ₹35 crores to ₹70 crores, and approving new MOA and AOA under the Companies Act, 2013. The meeting also covers regularizing additional directors and authorizing fund-raising through preferential allotment of equity shares.