ATN International Limited (ATNINTER) announced the outcome of its Board Meeting held on February 2, 2026. The Board approved the convening of an extraordinary general meeting (EGM) of the Company on Monday, March 9, 2026, at 1:30 P.M. at the registered office. The EGM is being convened for the purpose of approving a Scheme of Reduction of Capital between the Company and its Shareholders under Section 66 and other applicable provisions of the Companies Act, 2013. This scheme provides for the reduction of the company's capital. The Company will provide members holding shares in physical or electronic form as of the cut-off date, Monday, March 2, 2026, with the facility to vote by electronic means (e-voting) on all resolutions set out in the notice of the EGM. Remote e-voting will commence at 9:00 a.m. (IST) on Friday, March 6, 2026, and conclude at 5:00 p.m. (IST) on Sunday, March 8, 2026.
