AvenuesAI Ltd (CCAVENUE) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AvenuesAI conducted its 16th AGM on September 29, 2026 via video conference, adopting financial statements and approving director appointments and remuneration revisions.

🔄 What Changed

Adoption of audited standalone and consolidated financial statements for FY2026; appointment of a new director; revision of remuneration for two managing directors; approval of related party transaction; alteration of rights issue objects and capital clause.

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

AvenuesAI held its 16th AGM on September 29, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, appointing a new director, revising remuneration for two managing directors, approving a related party transaction, and modifying the rights issue objects and capital clause. The meeting concluded at 11:18 a.m. after confirming quorum and reviewing auditor reports without qualifications.

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About AvenuesAI Ltd (CCAVENUE)

Consumer Services · E-Commerce/App based Aggregator · Listed on BSE

Market Cap: ₹5,293.58 CrP/E: 15.0ROE: 6.1%ROCE: 7.2%

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📊 More CCAVENUE filings

🔴 Corporate Action — 1 October 2026AvenuesAI announced that its board fixed October 13, 2026 as the record date for consolidating 10 ex...
Announcement — 24 September 2026AvenuesAI Ltd announced that its trading window will close on October 1, 2026, and remain shut for 4...
🔴 Corporate Action — 11 September 2026AvenuesAI finalized conversion of 10,68,411 partly paid shares into fully paid shares after call mon...
🔴 Annual Report — 3 September 2026AvenuesAI Ltd (CCAVENUE) reported FY26 revenue of ₹81,158 million (103% YoY growth), driven by 55% g...
🟡 Sustainability Report — 3 September 2026AvenuesAI Limited submitted its Business Responsibility and Sustainability Report (BRSR) for FY2025-...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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