Avantel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2026 ,inter alia, to consider and approve i) Approve and take on record the Audited Standalone Financial Results of the Company for the Financial Year ended March 31, 2026.\r\nii) Approve and take on record the Audited Consolidated Financial Results of the for the Financial Year ended March 31, 2026. \r\niii) Proposal of recommendation of final dividend for the Financial Year ended March 31, 2026, subject to the approval of Equity Shareholders at the ensuing Annual General Meeting of the Company.\r\niv) To consider the Director's Report.\r\nv) To fix the date of the 36th Annual General Meeting of the Company.