ATN International Limited (ATNINTER)
Snapshot
Events
- Board meeting filing
- 12 Aug 2026
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📈 Share price & events
📢 Recent Corporate Announcements
ATN International Limited has issued notice for its 42nd Annual General Meeting (AGM) scheduled for September 28, 2026, via Video Conferencing. The record/cut-off date for reckoning member voting rights has been fixed for September 21, 2026. Key agenda items include adoption of FY26 audited accounts, appointment of directors (Mr. Raj Kumar Dabriwal and Mr. Kawarlal Kanhaiyalal Ojha), and ratification of FY26 related party transactions. Remote e-voting opens on September 25, 2026, and closes on September 27, 2026.
- 42nd Annual General Meeting scheduled for September 28, 2026 at 11:00 AM IST via VC/OAVM
- Voting rights cut-off date fixed for September 21, 2026
- Remote e-voting window open from September 25, 2026 to 5:00 PM on September 27, 2026
- Special business includes appointment of two directors and ratification of FY26 related party transactions
ATN International Limited has appointed Mr. Raj Kumar Dabriwal as an Executive Director and Mr. Kawarlal Kanhaiyalal Ojha as a Non-Executive Director, effective August 12, 2026. Mr. Ojha brings over 14 years of experience in finance, accounts, and taxation, while Mr. Dabriwal has a background in corporate management. Both appointments are subject to shareholder approval at the upcoming Annual General Meeting for FY 2025-26. Given the company's penny stock status (Rs 0.2), these changes appear to be routine board restructuring.
- Appointment of 2 additional directors effective from August 12, 2026
- Mr. Kawarlal Kanhaiyalal Ojha brings over 14 years of professional experience in finance and taxation
- Mr. Raj Kumar Dabriwal appointed as an Executive & Non-Independent Director
- Appointments are subject to shareholder ratification at the ensuing AGM for FY 2025-26
ATN International reported a weak Q1 FY27 with total income falling to Rs 4.34 Lacs from Rs 5.09 Lacs year-on-year. The company's net loss widened to Rs 13.62 Lacs for the quarter, compared to a loss of Rs 11.62 Lacs in the same period last year. Alongside results, the board appointed Mr. Raj Kumar Dabriwal and Mr. Kawarlal Kanhaiyalal Ojha as additional directors. Investors should note that a petition for capital reduction is currently pending before the NCLT Kolkata Bench, which will impact the equity structure once approved.
- Total Income for Q1 FY27 decreased to Rs 4.34 Lacs from Rs 5.09 Lacs in Q1 FY26.
- Net Loss for the quarter widened to Rs 13.62 Lacs against a loss of Rs 11.62 Lacs in the previous year.
- Total Expenditure stood at Rs 17.96 Lacs, significantly exceeding the total income generated.
- Paid-up equity share capital remains at Rs 1,578.00 Lacs, pending NCLT approval for capital reduction.
- The 42nd Annual General Meeting (AGM) is scheduled for September 28, 2026, via video conferencing.
ATN International Limited has informed the exchanges that its trading window for dealing in securities will be closed starting July 1, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the release of un-audited financial results for the quarter ended June 30, 2026. The window will remain closed until 48 hours after the financial results are declared to the public. The specific date for the Board Meeting to approve these results will be announced at a later date.
- Trading window closure commences on Wednesday, July 1, 2026.
- Closure is related to the un-audited financial results for the quarter ended June 30, 2026.
- The restriction applies to all designated persons, their immediate relatives, and other insiders.
- Trading window will reopen 48 hours after the official declaration of financial results.
- Board meeting date for result approval is yet to be intimated to the exchanges.
ATN International Limited has officially appointed Ms. Shivangi Agarwal as the Company Secretary and Compliance Officer, effective June 22, 2026. Ms. Agarwal is a qualified Company Secretary (M.No: A55642) and a Law graduate with specialized experience in the Companies Act, 2013, and Listing Regulations. The appointment was approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee. This move ensures the company remains compliant with SEBI (LODR) Regulations regarding Key Managerial Personnel.
- Appointment of Ms. Shivangi Agarwal as Company Secretary and Compliance Officer effective June 22, 2026.
- The appointee is a qualified Company Secretary (Membership No: A55642) and a Law graduate.
- The Board's decision was based on the recommendation of the Nomination and Remuneration Committee.
- The appointment complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
ATN International Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate, issued by the Registrar and Share Transfer Agent (RTA) Maheshwari Datamatics Pvt. Ltd., covers the period from January 1, 2026, to March 31, 2026. The RTA confirmed that no dematerialisation requests for equity shares were processed during this quarter. This is a standard procedural filing required to maintain the integrity of the company's shareholding records.
- Compliance certificate filed for the quarter ended March 31, 2026.
- Maheshwari Datamatics Pvt. Ltd. acted as the Registrar and Share Transfer Agent.
- Zero (0) dematerialisation requests were confirmed during the three-month period.
- The filing adheres to SEBI (Depositories and Participants) Regulations, 2018.
ATN International Limited has submitted its annual disclosure under Regulation 31(4) of SEBI (SAST) Regulations for the financial year ended March 31, 2026. The promoters and promoter group have declared that they have not made any encumbrance on their shareholding, directly or indirectly, during the period. This filing is a routine regulatory requirement that ensures transparency regarding the status of promoter holdings. It confirms that the promoter stake is free from any liens or security interests.
- Promoters and Promoter Group declared zero encumbrance of shares for the financial year ending March 31, 2026.
- The disclosure includes entities such as Blue Chip India Limited and Savera Traders Limited.
- The filing complies with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
ATN International Limited has announced the closure of its trading window starting April 1, 2026, in compliance with SEBI Prohibition of Insider Trading Regulations. The closure is ahead of the declaration of the company's audited financial results for the quarter and year ending March 31, 2026. The window will remain closed until 48 hours after the results are made public. The specific date for the board meeting to approve these results will be communicated at a later stage.
- Trading window closure effective from Wednesday, April 1, 2026.
- Closure relates to the audited financial results for the quarter and year ended March 31, 2026.
- Window to reopen 48 hours after the official declaration of financial results.
- Restriction applies to all designated persons and their immediate relatives as per SEBI norms.
ATN International Limited has received shareholder approval for a Scheme of Reduction of Share Capital under Section 66 of the Companies Act, 2013. The primary objective is to write off accumulated losses against the company's share capital as of September 30, 2025, to present a more accurate financial position. The proposal was approved by the Board on January 27, 2026, and by shareholders at an EGM on March 9, 2026. The implementation remains subject to final sanction from the National Company Law Tribunal (NCLT), Kolkata Bench.
- Shareholders approved the capital reduction scheme at an EGM held on March 9, 2026.
- The scheme involves writing off accumulated losses against equity shares of face value Rs. 4/- each.
- Losses are calculated based on limited reviewed accounts as of September 30, 2025.
- The process is governed by Section 66 of the Companies Act, 2013 and requires NCLT approval.
- The company is listed on BSE, NSE, and CSE, and all will be notified of the NCLT's final order.
ATN International Limited held an Extraordinary General Meeting (EGM) on March 09, 2026, to seek shareholder approval for a reduction of share capital. The meeting was chaired by Managing Director Santosh Kumar Jain and utilized electronic voting systems for member participation. While the specific ratio of the capital reduction was not detailed in this proceedings report, the resolution was the sole item of special business. Final voting results will be disclosed separately following the Scrutiniser's report.
- Extraordinary General Meeting (EGM) successfully conducted on March 09, 2026, in Kolkata.
- The primary agenda was the approval of a special resolution for the Reduction of Share Capital.
- Voting was facilitated through remote e-voting and electronic voting at the meeting venue.
- Mr. Atul Kumar Labh was appointed as the Scrutiniser to oversee the transparency of the voting process.
- The meeting concluded within one hour, starting at 01:30 P.M. and ending at 02:30 P.M.
ATN International has scheduled an Extraordinary General Meeting on March 09, 2026, to seek approval for a significant reduction of its share capital. The company plans to set off ₹15.46 crore of accumulated losses against its paid-up capital of ₹15.78 crore. This restructuring will involve cancelling 3.86 crore equity shares, reducing the total share count from 3.94 crore to 7.89 lakh shares. While there is no cash outflow for shareholders, the move is intended to clean up the balance sheet and improve long-term financial stability.
- Reduction of paid-up capital from ₹15.78 crore to ₹31.56 lakhs
- Cancellation and extinguishment of 3,86,61,000 equity shares of ₹4 each
- Set-off of ₹15,46,44,000 in accumulated losses against the capital
- Total accumulated losses as of September 30, 2025, stood at ₹23.50 crore
- The proposal is subject to approval from the National Company Law Tribunal (NCLT)
ATN International Limited reported a net loss of ₹9.52 lakhs for the quarter ended December 31, 2025, showing a marginal improvement from a loss of ₹13.63 lakhs in the previous year's corresponding quarter. Total income for the quarter remained stagnant at ₹1.49 lakhs compared to the preceding quarter. For the nine-month period ending December 2025, the company recorded a total loss of ₹28.19 lakhs on a total income of just ₹4.47 lakhs. The company continues to struggle with high expenses relative to its minimal revenue base.
- Total income for Q3 FY26 stood at ₹1.49 lakhs, up from ₹1.10 lakhs in Q3 FY25.
- Net loss for the quarter was ₹9.52 lakhs, compared to a loss of ₹13.63 lakhs in the same period last year.
- Nine-month total income reached ₹4.47 lakhs, while total expenses were significantly higher at ₹32.66 lakhs.
- Other expenses for the quarter amounted to ₹9.40 lakhs, representing the bulk of the company's costs.
- Earnings Per Share (EPS) remained negative at ₹(0.00) for the quarter.
ATN International Limited has announced an Extraordinary General Meeting (EGM) scheduled for March 9, 2026, to seek shareholder approval for a Scheme of Reduction of Capital. The board has set March 2, 2026, as the cut-off date to determine eligibility for voting on this resolution. Remote e-voting will be available to shareholders from March 6 to March 8, 2026. This corporate action under Section 66 of the Companies Act suggests a significant restructuring of the company's equity or balance sheet.
- Extraordinary General Meeting (EGM) scheduled for March 9, 2026, at 1:30 P.M. in Kolkata.
- Proposed Scheme of Reduction of Capital under Section 66 of the Companies Act, 2013.
- Cut-off date for shareholder voting eligibility is fixed as March 2, 2026.
- Remote e-voting window opens on March 6, 2026, and closes on March 8, 2026.
ATN International Limited has filed its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The certificate, issued by Maheshwari Datamatics Pvt. Ltd., confirms that share certificates received for dematerialization during the quarter ended December 31, 2025, were processed according to regulatory standards. The registrar verified that the security certificates were mutilated and cancelled, and the name of the depositories was updated in the company's records. This is a standard procedural filing required for all listed entities in India to ensure the integrity of electronic shareholding.
- Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
- Covers the reporting period for the quarter ended December 31, 2025.
- Certificate issued by Registrar and Share Transfer Agent, Maheshwari Datamatics Pvt. Ltd.
- Confirms the processing and cancellation of physical share certificates for dematerialization.
ATN International's board has approved a significant capital reduction scheme to address accumulated losses and align its balance sheet with its actual financial position. The total number of equity shares will be reduced from 3,94,50,000 to 7,89,000, representing a 50:1 reduction ratio, while the face value remains at Rs. 4 per share. This restructuring involves no cash outflow and will not change the relative shareholding pattern between promoters and the public. The scheme is subject to approvals from shareholders and the NCLT Kolkata Bench.
- Reduction of total equity shares from 3,94,50,000 to 7,89,000 shares.
- Paid-up capital to be reduced from Rs. 15.78 crore to Rs. 31.56 lakh.
- Face value of equity shares remains unchanged at Rs. 4 per share.
- Restructuring aims to write off accumulated losses and improve balance sheet transparency.
- No change in the percentage shareholding pattern of promoters or public shareholders.
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