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Fone4 Communications (India) informs about board meeting

30 Oct 2025 Evaluate
Fone4 Communications (India) has informed that the Board of Directors of the Company at their meeting held today Thursday, October 30, 2025, has considered and approved the following matters: Increase in the Authorised Share Capital of the Company from existing Rs 24,95,00,000 (Rupees Twenty-Four Crores Ninety-Five Lakhs only) divided into 2,49,50,000 (Two Crore Forty-Nine Lakhs Fifty Thousand Only) Equity Shares of Rs. 10 each to Rs. 52,00,00,000 (Rupees Fifty-Two Crores only) divided into 5,20,00,000 (Five Crores Twenty Lakhs Only) Equity Shares of Rs 10 each and consequent alteration of Capital Clause V of Memorandum of Association of the Company (refer annexure-A); Regularization of Rishdhan (DIN: 11357343) as Independent Director, of the Company with effective from October 28, 2025 for a period of five years, commencing from October 28, 2025 to 27th October, 2030 (both days inclusive), subject to the approval of the shareholders at the ensuing general meeting of the Company; To alter object clause of memorandum of association of the company, more particularly described in the annexure attached as Annexure-A; Considered and approved reconstitution of Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee under regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 with effective from October 30, 2025.

The above information is a part of company’s filings submitted to BSE.

Fone4 Communicat (I) Share Price

5.26 0.00 (0.00%)
19-Jun-2026 16:59 View Price Chart
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