Fone4 Communications (India) Ltd — Important, 01-09-2025: Company Update

FONE4 Communications has announced revised book closure dates for its upcoming 11th Annual General Meeting. The company's share transfer books will remain closed for a specific period for the purpose of the AGM. This virtual meeting will enable shareholders to participate remotely. To facilitate shareholder participation, an e-voting facility will be available for a few days, concluding just before the AGM. Shareholder eligibility for remote voting will be determined based on a specific cut-off date.