Avantel Limited (AVANTEL) — Board Meeting(4 announcements)

Avantel Limited held its 36th Annual General Meeting on June 24, 2026, via video conference, with all directors and 133 shareholders present. The meeting covered adoption of audited financial statements, declaration of a final dividend of Re.0.20 per share, re-appointment of directors, and approval of statutory auditor re-appointment. Shareholders raised operational and growth queries, which the board addressed. E-voting was conducted remotely before and during the meeting, with results to be filed with exchanges.

Avantel Limited announced shareholder approval at its June 24, 2026 AGM for the re-appointment of Grandhy & Co. as statutory auditors for five years until 2030-31, and the appointment of two independent directors, Dr. Tamilmani Kandasamy and Mr. Lakshminarasimha Acharyulu Muktevi, each serving five-year terms ending April 25, 2031, effective April 26, 2026.

Avantel Limited announced the cessation of Mr. Myneni Narayana Rao as an Independent Director effective June 24, 2026, after completion of his second consecutive term, acknowledging his contributions and enclosing regulatory disclosures.

Avantel Limited announced shareholder approval at its June 24, 2026 AGM for the re-appointment of Grandhy & Co. as statutory auditors for five years until 2030-31, and the appointment of two independent directors, Dr. Tamilmani Kandasamy and Mr. Lakshminarasimha Acharyulu Muktevi, each serving five-year terms ending April 25, 2031, effective April 26, 2026.