Chatterbox Technologies sets Sep 18 record date for 10th AGM

0 min read | Published on 04 Sept 2026, 07:08 PM |Updated on 04 Sept 2026, 07:08 PM

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Suketu GScanX News Team

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Key Highlights

Register of members closes from September 18 to September 24, 2026
Record date for 10th AGM is set as September 18, 2026
Annual General Meeting scheduled for September 24, 2026
Event to be held via Video Conferencing/Other Audio-Visual Means

*this image is generated using AI for illustrative purposes only.

Chatterbox Technologies has announced that the register of members and share transfer books will remain closed from September 18, 2026 to September 24, 2026. This closure facilitates the determination of shareholders eligible to attend the company’s 10th Annual General Meeting.

The 10th AGM is scheduled for Thursday, September 24, 2026 at 10:00 am. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means, in compliance with the Companies Act, 2013 and SEBI regulations.

Corporate Action Details

The closure period includes both the start and end dates. Shareholders on record as of September 18, 2026 will be entitled to participate in the virtual meeting. The company issued this intimation on September 4, 2026, referencing Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Historical Stock Returns for Chatterbox Technologies

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.77%	-5.28%	-23.63%	-30.11%	0.0%	0.0%

What key agenda items, such as dividend declarations or board elections, are expected to be discussed at Chatterbox Technologies' 10th AGM?

How might the outcomes of the upcoming AGM influence investor sentiment and the stock's short-term volatility?

Are there any pending regulatory approvals or strategic partnerships that management is likely to address during the virtual meeting?

Chatterbox Technologies

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Chatterbox Technologies reappoints Kevin Williams, approves 10th AGM notice

1 min read | Published on 25 Aug 2026, 10:23 PM |Updated on 25 Aug 2026, 10:23 PM

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Key Highlights

Chatterbox Technologies reappointed Kevin Richard Williams as non-executive director
Board approved draft notice for 10th AGM and annual report for FY26
Secretarial audit report by M/s. Govind Jaiswal & Company was noted
Issue proceeds utilization realigned within manpower costs object

*this image is generated using AI for illustrative purposes only.

Chatterbox Technologies board of directors met on August 25, 2026, to approve the re-appointment of Mr. Kevin Richard Williams as a non-executive director. The company also approved the draft notice for its 10th Annual General Meeting (AGM) and noted the secretarial audit report for FY26.

The board meeting, held via video conferencing at the company’s registered office in Mumbai, concluded at 8:55 pm. In addition to governance matters, the directors approved the realignment of issue proceeds within the existing object of manpower costs.

Director Re-Appointment

Mr. Williams, who retires by rotation, offered himself for re-appointment. He has served on the board since May 29, 2023, and attended three board meetings during the year. A Chartered Professional Accountant, he currently serves as Chief Financial Officer of QYOU Media Inc, the promoter company.

Detail	Information
Name	Mr. Kevin Richard Williams
DIN	10145140
Designation	Non-Executive Director
Date of Birth	18/09/1969
Shares Held	0
Committee Memberships	None

Other Key Approvals

The board also approved the following items:

Draft Board’s Report along with annexures for FY26.
10th Annual Report for the financial year ended March 31, 2026.
Appointment of Mr. Rajan Dashrath Narkar as scrutinizer for the voting process of the 10th AGM.
Noting of the secretarial audit report issued by M/s. Govind Jaiswal & Company for FY26.

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Historical Stock Returns for Chatterbox Technologies

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.77%	-5.28%	-23.63%	-30.11%	0.0%	0.0%

How might the realignment of issue proceeds toward manpower costs impact Chatterbox Technologies' operational efficiency and future revenue growth?

What strategic initiatives is Chatterbox Technologies expected to prioritize in FY27 following the approval of its 10th Annual Report and Board’s Report?

Could Mr. Kevin Richard Williams' dual role as CFO of the promoter company, QYOU Media Inc, present any potential conflicts of interest or governance challenges for stakeholders?

Chatterbox Technologies

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