AvenuesAI has informed that the 16th Annual General Meeting (‘AGM’) of the Company will be held on Tuesday, September 29, 2026 at 11.00 am (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), it has enclosed the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening 16th AGM, which is being sent to the Members of the Company through electronic mode, who have registered their e-mail addresses with the Depositories/Company and a letter providing a weblink for accessing the Annual Report who have not registered their e-mail IDs in compliance with the provisions of the Listing Regulations and relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report 2025-26 containing the Notice of 16th AGM is also available on the website of the Company at www.avenuesai.com. The Company is providing its members the facility to exercise their right to vote on the resolutions proposed to be passed at the AGM by electronic means. The date and time of remote e-voting facility are enclosed.
The above information is a part of company’s filings submitted to BSE.
