Fone4 Communications (India) Ltd — Important, 29-08-2025: Company Update

Fone4 Communications has informed shareholders about its 11th Annual General Meeting (AGM) to be held on September 20, 2025, at 3:00 P.M. via Video Conferencing. For eligibility purposes, the company's Register of Members and Share Transfer books will be closed from September 14, 2025, to September 20, 2025. Shareholders can utilize an e-voting facility, which commences on September 17, 2025, at 9:00 A.M. and concludes on September 19, 2025, at 5:00 P.M. The cut-off date for e-voting eligibility is September 13, 2025. Shareholders should note these dates for participation and voting.