AvenuesAI Ltd

BSE: 539807

27

total announcements

539807.BO · 15 min delayed

BSEAGM/EGM29 Sept 2026

AvenuesAI Ltd

Proceedings of the 16th Annual General Meeting held on Tuesday, September 29, 2026.

AvenuesAI Ltd held its 16th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the Chairman and Managing Director, Mr. Vishal Mehta, and other Board Members. The Company provided remote e-voting facility to its members, and the voting results will be available on the Company's website. The AGM was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

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BSEInsider Trading / SAST24 Sept 2026

AvenuesAI Ltd

Intimation of Trading Window Closure.

AvenuesAI Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter and half year ended September 30, 2026.

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BSEOthersResults3 Sept 2026

AvenuesAI Ltd

Annual Report 2025-26.

AvenuesAI Ltd has announced its Annual Report 2025-26, along with the Notice convening its 16th Annual General Meeting (AGM) to be held on September 29, 2026. The report is available on the company's website and can be accessed through a web-link provided to non-registered email IDs. The company has also enabled remote e-voting for its members to exercise their right to vote on the proposed resolutions.

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BSECompany Update26 Aug 2026

AvenuesAI Ltd

Newspaper Advertisements.

AvenuesAI Ltd has published a newspaper advertisement regarding the transfer of dividend/equity shares to the Investor Education and Protection Fund (IEPF) Authority and a special window for transferring physical shares.

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BSECompany Update▲ PositiveResults17 Aug 2026

AvenuesAI Ltd

Transcript of Earnings Conference Call for the quarter ended June 30, 2026.

AvenuesAI Ltd reported a 109% YoY increase in revenues and a 45% increase in profit after tax for the quarter ended June 30, 2026. The company highlighted its 4 focus areas: payments, consumer, intelligence, and credit, which are increasingly reinforcing each other. The company also announced the proposed merger of Phronetic AI with AvenuesAI and the launch of PayCentral, India's first agentic payment platform.

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BSECompany UpdateResults11 Aug 2026

AvenuesAI Ltd

Monitoring Agency Report for the quarter ended June 30, 2026.

AvenuesAI Ltd, a financial technology company, has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI regulations, detailing the utilization of proceeds from its Rights Issue. The report indicates no deviation from the objects of the issue.

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BSECompany UpdateM&A11 Aug 2026

AvenuesAI Ltd

Alteration in the Capital Clause of Memorandum of Association, in connection with the Consolidation of shares.

AvenuesAI Ltd has announced the outcome of its board meeting, including the approval of unaudited financial results for the quarter ended June 30, 2026, an increase in investment limit in Ratnaafin Capital Private Limited, a scheme of amalgamation with Nueromind Technologies Private Limited, variation in the objects of the rights issue, and consolidation of equity shares.

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