| Fone4 Communications (India) Limited informed the BSE Limited that its board of directors approved the notice for the 12th Annual General Meeting scheduled for August 31, 2026, and the Director’s Report for the financial year ended March 31, 2026. The board also approved a proposal to seek member approval to authorize borrowing up to Rs. 100 crores and another proposal to authorize loans, guarantees, securities, and investments up to an aggregate limit not exceeding Rs. 100 crores. Additionally, the board appointed Mr. Amit Saxena of M/s Amit Saxena & Associates as Scrutinizer for the remote e-voting for the Annual General Meeting. |