Notice of Postal Ballot for Special Resolutions

Infibeam Avenues Limited has issued a Postal Ballot Notice to seek shareholder approval for changes including a new name and alterations to the Memorandum and Articles of Association.

Conversion of Partly Paid-Up Shares to Fully Paid-Up Shares Approved

The Rights Issue Committee has approved the conversion of 68,21,82,616 Partly Paid-Up Equity Shares into Fully Paid-Up shares upon receiving the final call money.

Leadership Changes at Infibeam Avenues

Infibeam Avenues Limited announces the elevation of Mr. Vishwas Patel to Managing Director and CEO, and the appointment of Dr. Neharika Vohra as Independent Director, effective December 11, 2025.

Infibeam Avenues Limited Rebrands to AvenuesAI Limited

Infibeam Avenues Limited announces rebranding to AvenuesAI Limited, aligning with its evolution towards AI-driven digital payments and fintech.

Amendments to MoA and AoA Approved

The Board of Infibeam Avenues Limited has approved multiple amendments, including a change of company name to AvenuesAI Limited and the appointment of a new Managing Director.

Change of Company Name Approved to AvenuesAI Limited

The Board of Infibeam Avenues Limited approved changing the company's name to AvenuesAI Limited, subject to shareholder and regulatory approvals.