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30/05/2023 18:21

Avantel Ltd. - Reg. 34 (1) Annual Report.

In furtherance to the subject cited above, in terms of Regulation 34(1) of the SEBI (LODR) Regulations, 2015, as amended from time to time ('Listing Regulations'), we wish to inform that the 33rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, June 23, 2023 at 11:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in compliance with General Circulars issued by Ministry of Corporate Affairs and Circulars issued by SEBI.\r\n\r\nAccordingly, we enclose herewith the Notice of the 33rd Annual General Meeting along with the Annual Report of the Company for the financial year ended March 31, 2023, which is being sent by e-mail to those Members whose e-mail addresses are registered with the Company / Depository Participant(s) ('DP')/ the Companys' Registrar and Transfer Agent, KFin Technologies Limited ('KFintech').\r\n