AvenuesAI Ltd (CCAVENUE) — Board Meeting | 3 September 2026

{ \"summary\": \"The 16th Annual General Meeting of AvenuesAI Ltd (CCAVENUE) is scheduled for September 29, 2026, at 11:00 a.m. IST via video conferencing. Shareholders will vote on five agenda items including adoption of financial statements, director appointments, and remuneration revisions for key executives. The meeting will be conducted electronically with e-voting available from September 25 to 28, 2026, and no physical attendance or proxy voting will be permitted. The notice includes procedural details on quorum, document delivery, and compliance requirements.\",\n\"extractedFields\": {\n \"keyEvent\": \"16th AGM scheduled for September 29, 2026\",\n \"whatChanged\": null,\n \"forwardGuidance\": null,\n \"investorTakeaway\": \"Shareholders must participate electronically via e-voting to vote on AGM resolutions.\",\n \"followUpQuestions\": [\n \"How will the e-voting process work for physical shareholders?\",\n \"What is the deadline to cast e-votes before the AGM?\",\n \"How are voting weights determined for different shareholder categories?\"\n ]\n},\n\"sentiment\": \"neutral\"\n"