AvenuesAI Limited has scheduled a Board of Directors meeting for Tuesday, August 11, 2026. The primary agenda items for the meeting include:
- Consideration, approval, and taking on record of the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
- Consideration of a proposal for Consolidation of Equity Shares of the Company
- Consideration of other business items, if any
The company had previously intimated on June 23, 2026 about the closure of the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. The Trading Window has been closed since July 01, 2026 and will remain closed until 48 hours after the declaration of the financial results, specifically until August 13, 2026 (both days inclusive).
This intimation is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is also available on the company's website at www.avenuesai.com.
The document is signed by Shyamal Trivedi, Sr. Vice President & Company Secretary, with a digital signature timestamped August 03, 2026 at 17:27:58 +05:30.