ATN International MD, chairman, board of directors and AGM

26,865 shareholders on the register on 2 Mar 2026; present: 0 promoters and 67 others; votes counted by Atul Kumar Labh / A.K. Labh & Co..The company's voting result (opens in a new tab)

1. Approval of Reduction of Share Capital

   Special
   99.35% for0.65% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.65%

   Turnout: all 6.38% · promoters 34.44% · institutions 0.00% · other public 6.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

26,873 shareholders on the register on 24 Sep 2025; present: 0 promoters and 96 others; votes counted by ATUL KUMAR LABH / A.K. LABH & CO.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2025 including audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement and the Reports of the Board of Directors and Auditors thereonMoreLess

   OrdinaryPromoters have an interest in it
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 4.96% · promoters 34.44% · institutions 0.00% · other public 4.91%

2. To appoint a Director in place of Smt. Krishna Banerjee (DIN : 06997186), who retires by rotation and being eligible, offers herself for re-appointment

   OrdinaryPromoters have an interest in it
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.11%

   Turnout: all 4.96% · promoters 34.44% · institutions 0.00% · other public 4.91%

3. To appoint M/s. Ankita Goenka and Associates, (FCS : 10572) Practicing Company Secretaries, as Secretarial Auditors of the company for the term of 5 (five) consecutive years from FY 2025-26 to FY 2029-30.MoreLess

   OrdinaryPromoters have an interest in it
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 4.96% · promoters 34.44% · institutions 0.00% · other public 4.91%

4. Ratification of related party transactions entered during the year 2024-2025 as per applicable law.

   OrdinaryPromoters have an interest in it
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.11%

   Turnout: all 4.96% · promoters 34.44% · institutions 0.00% · other public 4.91%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 0 promoters and 64 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2024 including audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement and the Reports of the Board of Directors and Auditor`s thereonMoreLess

   Ordinary
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 5.06% · promoters 34.29% · institutions 0.00% · other public 5.01%

2. To appoint a Director in place of Shri Niladri Bihari Barik (DIN : 03073797), who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 5.06% · promoters 34.29% · institutions 0.00% · other public 5.01%

3. To appoint M/s. Deoki Bijay and Co., Chartered Accountants (Firm Registration No. 313105E) as Statutory Auditors of the company from the conclusion of this Annual General Meeting until the conclusion of Annual General Meeting to be held in the year 2029 for the term of five years in place of previous auditor M/s. Jain Sonu and Associates, Chartered Accountants (Firm Registration No. 324386E) whose term is expiring at this Annual General Meeting and to fix their remunerationMoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 5.06% · promoters 34.29% · institutions 0.00% · other public 5.01%

4. To reappoint Shri Santosh Kumar Jain (DIN : 00174235) as Managing Director of the Company and in this regard to consider and if thought fit, to pass with or without modification, the following resolution as Special ResolutionMoreLess

   SpecialPromoters have an interest in it
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 5.06% · promoters 34.29% · institutions 0.00% · other public 5.01%

5. To appoint Shri Bikash Adhikary (DIN: 07478898) as an Independent Director and in this regard to consider and if thought fit to pass, with or without modification(s), the following resolution as a Special ResolutionMoreLess

   Special
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 5.06% · promoters 34.29% · institutions 0.00% · other public 5.01%

6. To appoint Shri Shyam Sunder Chatterjee (DIN: 00200263) as an Independent Director and in this regard to consider and if thought fit to pass, with or without modification(s), the following resolution as a Special ResolutionMoreLess

   Special
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 5.06% · promoters 34.29% · institutions 0.00% · other public 5.01%

7. Ratification of Related Party Transactions entered during the F.Y. 2023-2024

   Ordinary
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 5.06% · promoters 34.29% · institutions 0.00% · other public 5.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 0 promoters and 70 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2023 including audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement and the Reports of the Board of Directors and Auditors thereonMoreLess

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 6.30% · promoters 34.29% · institutions 0.00% · other public 6.25%

2. To appoint a Director in place of Smt. Krishna Banerjee (DIN : 06997186), who retires by rotation and being eligible, offers herself for re-appointment

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 6.30% · promoters 34.29% · institutions 0.00% · other public 6.25%

3. To Re-Appoint Shri Rohit Sahu as an Independent Director

   Special
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 6.30% · promoters 34.29% · institutions 0.00% · other public 6.25%

4. Ratification of Related Party Transactions entered during the F.Y. 2022-2023

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 6.30% · promoters 34.29% · institutions 0.00% · other public 6.25%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 0 promoters and 62 others.The company's voting result (opens in a new tab)

1. TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENT OF THE COMPANY FOR TH F.Y 31ST March, 2022, including B/S, P/L, CASH FLOW AND BOD EPORT AND SUDITOR REPORT

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 6.27% · promoters 34.29% · institutions 0.00% · other public 6.22%

2. REAPPINTMENT OF DIRECTOR KRISHNA BANERJEE

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 6.27% · promoters 34.29% · institutions 0.00% · other public 6.22%

3. AUTHORIZATION TO ENTER INTO RELATED PARTY TRANSACTIONS

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 6.27% · promoters 34.29% · institutions 0.00% · other public 6.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 166 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2021 including audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement and the Reports of the Board of Directors and Auditor`s thereon.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 8.07% · promoters 34.29% · institutions 0.00% · other public 8.03%

2. To appoint a Director in place of Shri Niladri Bihari Barik (DIN: 03073797), who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 8.07% · promoters 34.29% · institutions 0.00% · other public 8.03%

3. To appoint M/s Jain Sonu and Associates, Chartered Accountants (Firm Registration No. 324386E), as the statutory auditor of the company for a second term of three consecutive years as per section 139(2) of companies act 2013, who shall hold office from the conclusion of ensuing annual general meeting (AGM) till the conclusion of the Forty (40th) AGM of the company to be held in the year 2024 and to fix their remuneration.MoreLess

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 8.07% · promoters 34.29% · institutions 0.00% · other public 8.03%

4. Approval of Shareholders to authorise Board of Directors of the Company to enter into transactions, including those repetitive in nature and in ordinary course of business at arm`s length, with related parties following provisions of Section 188 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.MoreLess

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 8.07% · promoters 34.29% · institutions 0.00% · other public 8.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 41 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31stnMarch, 2020, including audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement and thenReports of the Board of Directors and Auditors thereonMoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 7.36% · promoters 99.85% · institutions 0.00% · other public 7.21%

2. To appoint a Director in place of Smt. Krishna Banerjee (DIN : 06997186), who retires by rotation and being eligible,noffers herself for re-appointment.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 7.36% · promoters 99.85% · institutions 0.00% · other public 7.21%

3. To re-appoint Shri Santosh Kumar Jain (DIN: 00174235), as Managing Director of the Company for a period of 5 (five)nyears with effect from 1st April, 2020.

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 7.36% · promoters 99.85% · institutions 0.00% · other public 7.21%

4. To pass an Ordinary Resolution in respect of Related Party Transactions on Arms Length basis

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 7.36% · promoters 99.85% · institutions 0.00% · other public 7.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.