5114272025-09-035114272025-09-032025-09-03RelatedPartyTransactionDomain15114272025-09-032025-09-03RelatedPartyTransactionDomain25114272025-09-032025-09-03RelatedPartyTransactionDomain35114272025-09-032025-09-03RelatedPartyTransactionDomain45114272025-09-032025-09-03RelatedPartyTransactionDomain55114272025-09-032025-09-03RelatedPartyTransactionDomain65114272025-09-032025-09-03RelatedPartyTransactionDomain75114272025-09-032025-09-03RelatedPartyTransactionDomain85114272025-09-032025-09-03RelatedPartyTransactionDomain95114272025-09-032025-09-03RelatedPartyTransactionDomain105114272025-09-032025-09-03RelatedPartyTransactionDomain115114272025-09-032025-09-03RelatedPartyTransactionDomain125114272025-09-032025-09-03RelatedPartyTransactionDomain135114272025-09-032025-09-03RelatedPartyTransactionDomain145114272025-09-032025-09-03RelatedPartyTransactionDomain155114272025-09-032025-09-03RelatedPartyTransactionDomain165114272025-09-032025-09-03RelatedPartyTransactionDomain175114272025-09-032025-09-03RelatedPartyTransactionDomain185114272025-09-032025-09-03ResolutionOrAgendaDomain15114272025-09-03ResolutionOrAgendaDomain15114272025-09-032025-09-03ResolutionOrAgendaDomain25114272025-09-03ResolutionOrAgendaDomain25114272025-09-032025-09-03ResolutionOrAgendaDomain35114272025-09-03ResolutionOrAgendaDomain35114272025-09-032025-09-03ResolutionOrAgendaDomain45114272025-09-03ResolutionOrAgendaDomain4iso4217:INRxbrli:pureATN INTERNATIONAL LIMITEDATNINTERNew2025-09-2414:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41Wednesday2025-09-2414:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)4ATN INTERNATIONAL LTDABHIRUCHI VISION PVT LTDCommon DirectorAdvance649002023-03-222025-12-31ATN INTERNATIONAL LTDAACCA5744QAMLUCKIE INVESTMENT CO LTDAACCA6749HCommon DirectorAdvance17149002021-01-272026-03-31ATN INTERNATIONAL LTDARISSAN ENERGY LTDCommon DirectorAdvance8122502024-11-012025-12-31ATN INTERNATIONAL LTDAACCA5744QARISSAN INFRASTRUCTURES PVT LTDAABCR3444HCommon DirectorAdvance18573502021-04-222026-03-31ATN INTERNATIONAL LTDARISSAN POWER LTDCommon DirectorAdvance131447002022-04-292026-03-31ATN INTERNATIONAL LTDAACCA5744QAUGMENT FINVEST PVT LTDAACCA7201NCommon DirectorAdvance2250002022-04-292025-12-31ATN INTERNATIONAL LTDBAHUBALI PROPERTIES LTDCommon DirectorAdvance2673502023-07-212025-12-31ATN INTERNATIONAL LTDAACCA5744QBLUE CHIP INDIA LTDAABCB9381KCommon DirectorAdvance1213492020-05-072025-12-31ATN INTERNATIONAL LTDCMS FINVEST LTDCommon DirectorAdvance2599002024-07-112025-12-31ATN INTERNATIONAL LTDAACCA5744QGANESH VINCOM PVT LTDAADCG0228NCommon DirectorAdvance12759602023-03-102026-03-31ATN INTERNATIONAL LTDHERALD COMMERCE LTDCommon DirectorAdvance3149002024-02-062025-12-31ATN INTERNATIONAL LTDAACCA5744QKASHMIR MOTOR & GEN FINANCE PVT LTDAAACK6423ECommon DirectorAdvance590002024-11-012025-12-31ATN INTERNATIONAL LTDMANGLAM INDIA LTDCommon DirectorAdvance259602024-11-012025-12-31ATN INTERNATIONAL LTDAACCA5744QMODEM VYAPAAR PVT LTDAAFCM1037KCommon DirectorAdvance2688712022-04-042025-12-31ATN INTERNATIONAL LTDNIHARIKA INDIA LTDCommon DirectorAdvance259602024-11-012025-12-31ATN INTERNATIONAL LTDAACCA5744QSIDHU INVESTMENT PVT LTDAACCS0682HCommon DirectorAdvance95500002024-07-052026-03-31ATN INTERNATIONAL LTDSJP PROPERTIES PVT LTDCommon DirectorAdvance389402024-11-012025-12-31ATN INTERNATIONAL LTDAACCA5744QSILICON VALLEY INFOTECH LTDAABCP5702GCommon DirectorAdvance11403532014-12-012026-03-31Ordinary ResolutionAdoption of Financial StatementsTo 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 Auditor`s thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Smt. Krishna Banerjee (DIN : 06997186), who retires by rotation and being eligible, offers herself for re-appointmentNon-Executive - Non-Independent DirectorSmt Krishna Banerjee069971862014-09-302025-09-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. Ankita Goenka & 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 2029-30OthersSecretarial AuditorM/s Ankita Goenka & AssociatesBPKPG5863H2025-04-012030-03-31Ordinary ResolutionRelated Party TransactionRatification of related party transactions entered during the year 2024-2025 as per applicable law.