BSECompany Update2d ago
AvenuesAI Ltd
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026.
AvenuesAI Ltd 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.
BSECompany UpdateBonus/Split2 Oct 2026
AvenuesAI Ltd
Newspaper Advertisement - Notice of Record Date for Consolidation of Equity Shares.
AvenuesAI Ltd has published newspaper advertisements in the Financial Express (English and Gujarati editions) on October 2, 2026, announcing the fixation of a record date for the consolidation of its equity shares. The company has also made the intimation available on its website.
BSECorp. ActionBonus/Split1 Oct 2026
AvenuesAI Ltd
Intimation of Record Date for Consolidation of Equity Shares
AvenuesAI Ltd has announced a record date of October 13, 2026, for consolidating its equity shares from 10 shares of Re. 1 each to 1 share of Rs. 10 each.
BSEAGM/EGMResults29 Sept 2026
AvenuesAI Ltd
Declaration of Voting Results of 16th Annual General Meeting
AvenuesAI Ltd declared the voting results of its 16th Annual General Meeting (AGM), with 99.9873% of votes polled in favour of the first resolution and 99.5285% in favour of the second resolution.
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.
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.
BSECompany Update4 Sept 2026
AvenuesAI Ltd
Newspaper Advertisement - Notice of 16th AGM and E-voting information.
AvenuesAI Ltd has published a newspaper advertisement regarding the 16th Annual General Meeting (AGM) and e-voting information, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEOthersESG3 Sept 2026
AvenuesAI Ltd
Business Responsibility and Sustainability Report for the Financial Year ended March 31, 2026.
AvenuesAI Ltd has submitted its Business Responsibility and Sustainability Report for the Financial Year ended March 31, 2026, as per SEBI regulations.
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.
BSEAGM/EGM3 Sept 2026
AvenuesAI Ltd
Notice of 16th Annual General Meeting to be held on September 29, 2026.
AvenuesAI Ltd has announced the notice of its 16th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company has also made its annual report for the financial year 2025-26 available on its website.
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.
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.
BSECompany Update13 Aug 2026
AvenuesAI Ltd
Newspaper Advertisement - 16th Annual General Meeting through Video Conferencing /Other Audio Visual Means facility.
AvenuesAI Ltd has published a newspaper advertisement announcing its 16th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing/audio visual means.
BSECompany UpdateResults11 Aug 2026
AvenuesAI Ltd
Audio Recording of the Investor/ Analyst Conference Call pertaining to the Financial Results for the quarter ended June 30, 2026.
AvenuesAI Ltd has released an audio recording of its investor/analyst conference call for the quarter ended June 30, 2026, in compliance with SEBI regulations. The results were approved by the board on August 11, 2026.
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.
BSECompany Update11 Aug 2026
AvenuesAI Ltd
Last & Final Reminder cum Forfeiture Notice to the holders of Partly Paid-up Equity Shares.
AvenuesAI Ltd has issued a last and final reminder cum forfeiture notice to the holders of partly paid-up equity shares, requiring payment of the first and final call money of Rs. 5 per share within 15 days. Failure to pay will result in forfeiture of the unpaid partly paid shares.
BSECompany UpdateResults11 Aug 2026
AvenuesAI Ltd
Statement of Deviation(s) or Variation(s) in Utilisation of Funds raised through Rights Issue for the quarter ended June 30, 2026.
AvenuesAI Ltd has filed a statement with the exchange regarding the utilization of funds raised through its rights issue for the quarter ended June 30, 2026, stating that there was no deviation or variation in the use of proceeds from the objects stated in the letter of offer.
BSECompany UpdateResults11 Aug 2026
AvenuesAI Ltd
Investors'' Presentation on Unaudited Financial Results for the quarter ended on June 30, 2026.
AvenuesAI Ltd has released its unaudited financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations. The results are available on the company's website.
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.
BSECompany UpdateBonus/Split11 Aug 2026
AvenuesAI Ltd
Variation in Objects of the Rights Issue.
AvenuesAI Ltd has announced a variation in the objects of its rights issue, consolidation of equity shares, and other corporate updates.