AvenuesAI Limited

AvenuesAI Limited

AvenuesAI Limited has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialization of securities and substitution of the depository's name.

AvenuesAI Limited

AvenuesAI Limited's equity shares will be suspended from trading on October 13, 2026, due to the consolidation of equity shares from Re. 1/- each to Rs.10/- each.

AvenuesAI Limited

AvenuesAI Limited has informed the Exchange about the publication of newspaper advertisements regarding the fixation of Record Date for Consolidation of Equity Shares. The company has published the advertisements in the Financial Express (English -National Daily All Editions) and Financial Express (Gujarati Edition) newspapers on October 02, 2026. The intimation is also available on the company's website at www.avenuesai.com.

AvenuesAI Limited

AvenuesAI Limited has informed the Exchange that the Record Date for the purpose of Consolidation is October 13, 2026.

AvenuesAI Limited

AvenuesAI Limited has submitted the Exchange a copy of the Scrutinizer's report of the 16th Annual General Meeting held on September 29, 2026. The company has also informed the Exchange regarding voting results. The report and voting results are available on the company's website and the website of National Securities Depository Limited.

AvenuesAI Limited

AvenuesAI Limited has informed the Exchange regarding Proceedings of the 16th Annual General Meeting held on Tuesday, September 29, 2026. The meeting was conducted through Video Conferencing and remote e-voting facility was provided to the members. The Company provided an overview of the financial performance and updates on key business developments.

AvenuesAI Limited

AvenuesAI Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in the securities of the Company will remain closed from October 1, 2026, till 48 hours after the declaration of the Financial Results for the quarter and half year ended on September 30, 2026.

AvenuesAI Limited

AvenuesAI Limited has informed the Exchange regarding the outcome of its Rights Issue Committee Meeting, where it has approved the conversion of 10,68,411 partly paid-up equity shares into fully paid-up equity shares and the forfeiture of 69,43,139 partly paid-up equity shares due to non-payment of the first and final call money.

AvenuesAI Limited

AvenuesAI Limited has informed the Exchange about the publication of a newspaper advertisement regarding the 16th Annual General Meeting and e-voting information.

AvenuesAI Limited

AvenuesAI Limited has submitted its Business Responsibility and Sustainability Report for the Financial Year ended March 31, 2026, as required by SEBI regulations.

AvenuesAI Limited

AvenuesAI Limited has informed the Exchange regarding Notice of 16th Annual General Meeting to be held on September 29, 2026, along with the Annual Report for the F.Y. 2025-26.

AvenuesAI Limited

AvenuesAI Limited has informed the Exchange about a newspaper publication regarding the transfer of dividend/equity shares to the Investor Education and Protection Fund (IEPF) Authority and a special window for transferring physical shares.

AvenuesAI Limited

AvenuesAI Limited has announced its Q1 FY27 earnings, with revenues increasing by 109% year-over-year and profit after tax up by 45%. The company has outlined its strategy with four focus areas: payments, consumer, intelligence, and credit, which are increasingly reinforcing one another.

AvenuesAI Limited

AvenuesAI Limited has informed the Exchange about the publication of a newspaper advertisement for its 16th Annual General Meeting to be held on September 29, 2026, through video conferencing/audio visual means.

AvenuesAI Limited

AvenuesAI Limited has informed the Exchange about the link of recording of the Investor/Analyst Conference Call pertaining to the financial results for the quarter ended June 30, 2026.

AvenuesAI Limited

AvenuesAI Limited has received a Monitoring Agency Report from CARE Ratings Limited for the quarter ended June 30, 2026, stating that there is no deviation in the utilisation of the proceeds of the company's Rights Issue.

AvenuesAI Limited

AvenuesAI Limited has issued a last and final reminder cum forfeiture notice to the holders of partly paid-up equity shares, warning them that their shares will be forfeited if the first and final call money of Rs. 5 per share is not paid by August 31, 2026.

AvenuesAI Limited

AvenuesAI Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32 regarding the utilisation of funds raised through Rights Issue for the quarter ended June 30, 2026. The company confirms that there was no deviation or variation in the use of proceeds of funds raised from the objects stated in the Letter of Offer dated June 19, 2025.

AvenuesAI Limited

AvenuesAI Limited has informed the Exchange about Investor Presentation on unaudited financial results for the quarter ended on June 30, 2026. The presentation contains forward-looking statements and highlights the company's investment thesis, structurally different from traditional payment value chains.

AvenuesAI Limited

AvenuesAI Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including the approval of unaudited financial results for the quarter ended June 30, 2026, increase in investment limit in Ratnaafin Capital Private Limited, scheme of amalgamation with Nueromind Technologies Private Limited, variation in objects of the rights issue, consolidation of equity shares, and convening of the 16th Annual General Meeting.