Key Event Details

A meeting of the Board of Directors of Avantel Limited is scheduled to be held on Friday, September 18, 2026, at the Corporate Office of the Company. The primary agenda is to consider and approve the Scheme of Merger of M/s. Imeds Global Private Limited, a wholly owned subsidiary company, into Avantel Limited (the holding company).

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed with effect from September 13, 2026. The trading window shall remain closed until 48 hours after the declaration of the outcome of the Board Meeting.