Consumer DiscretionaryRetailingE-Retail/ E-Commerce

Fone4 Communications (India) Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 31 filings·Updated 8 Aug 2026
Showing 10 of 31 filings.
8 Aug 20261 filing
Company UpdateNewspaper Publication

Post-dispatch Newspaper Advertisement for convening the 12th Annual General Meeting ('AGM").

Filed 13:27View Source
7 Aug 20264 filings
Company UpdateNewspaper Publication

Pre-dispatch Newspaper Advertisement for convening the 12th Annual General Meeting ('AGM') of the Company

Filed 11:35View Source
Company UpdateGeneral

Fone4 schedules 12th AGM for Aug 31, 2026; seeks Rs 100 crore borrowings approvals

AGM and governance updates

  • AGM notice for 12th AGM on 31 August 2026 via VC/OAVM.
  • Remote e-voting available 28–30 August 2026; cut-off 24 August 2026.
  • Ordinary Business: adopt Audited financial statements for year ended 31 March 2026.
  • Ordinary Business: re-appoint Ms. Roudha Zerlina by rotation.
  • Special Resolution: loans, guarantees, investments up to Rs 100 crore.
  • Special Resolution: borrowings up to Rs 100 crore via debentures, loans, ICDs, banks.
  • MD & CFO Sayyed Imbichi Haris Sayyed appointed MD & CFO from 1 Sep 2025 for 5 years.
  • Hamid designated as Executive Director from 1 Sep 2025.
  • Divya Shekhawat appointed CS & Compliance Officer; Shweta Mehrotra resigned.
  • FY25-26 revenue ₹5,282.34 lakh; net loss ₹355.34 lakh; borrowings ₹302.16 lakh; cash ₹5.27 lakh; authorized capital ₹52 crore.
Filed 11:30View Source
Corp. ActionBook Closure

Book closure for 12th AGM of Fone4 Communications: Aug 25–31, 2026; e-voting window announced.

Book closure and AGM details

  • Book closure from 25 August 2026 to 31 August 2026 (inclusive) for AGM.
  • AGM to be held on 31 August 2026 at 04:00 PM via video conferencing.
  • Remote e-voting runs from 28 August 2026, 09:00 AM, to 30 August 2026, 05:00 PM.
  • Cut-off date for voting eligibility is 24 August 2026.
  • Affected security: equity shares.
  • Purpose: book closure for 12th AGM.
Filed 11:21View Source
OthersOutcome without intimation

Fone4 Communications approves AGM notice, Director's Report, borrowing and investment limits, and Scrutinizer appointment

AGM Notice & Schedule

  • Approved the Notice of 12th AGM on 31 August 2026 at 4:00 PM via VC/OAVM.

Director's Report

  • Approved the Director's Report with annexure for the year ended 31 March 2026.

Borrowing & Investment Powers

  • Approved member approval under Section 180(1)(c) to borrow up to Rs 100 crore.
  • Approved authorisation under Section 186 to lend, guarantee, issue securities, and invest up to Rs 100 crore.

Scrutinizer Appointment

  • Appointed Amit Saxena as Scrutinizer for remote e-voting at AGM.
Filed 11:18View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

All shares dematerialized; no demat requests received in the quarter

Dematerialisation status

  • All shares are in dematerialized form.
  • No dematerialisation/rematerialisation requests were received during the quarter.
  • No physical securities were received for dematerialisation during the quarter.
Filed 13:22View Source
16 Apr 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

NON-APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH, 2026 UNDER REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Filed 16:16View Source
8 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to confirm that, all the shares of company are in the dematerialized form and no request for dematerialization/ rematerialization was received from the shareholder of the company ....

Filed 11:26View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Closure of Trading Window for the Quarter and Financial year ended 31st March, 2026.

Filed 17:56View Source
12 Feb 20261 filing
Company UpdateChange in Management

Fone4 Communications (India) Ltd - 543521 - Announcement under Regulation 30 (LODR)-Change in Management

Secretarial Auditor Appointment

  • M/s. Amit Saxena & Associates appointed as Secretarial Auditor for FY 2025-26
  • Appointment effective from 12th February 2026
  • Firm has over a decade of experience in corporate advisory and compliance
  • No relationships disclosed with directors or management

Internal Auditor Appointment

  • Mr. Harikrishnan K N appointed as Internal Auditor for FY 2025-26
  • Appointment effective from 12th February 2026
  • He has three years of accounting experience at Smoking Berg Pvt. Ltd.
  • No relationships disclosed with directors or management
Filed 18:18View Source
Showing 10 of 31 filings