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AvenuesAI Ltd

Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter And Nine Months Ended On December 31 2025 And To Consider Other Business Items If Any

06:06 PM, 4th Feb 2026

Avenuesai Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter and nine months ended on December 31 2025 and to consider other business items if any.

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