Infibeam avenues Limited has officially transformed its corporate identity with a complete rebranding to AvenuesAI Limited, effective January 20, 2026. The company announced this significant corporate development through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming that the Ministry of Corporate Affairs (MCA) has approved the name change.

Corporate Name Transformation Details

The rebranding initiative encompasses both the company name and visual identity. The Ministry of Corporate Affairs issued the Certificate of Incorporation pursuant to the change of name on January 20, 2026, making the transformation official.

The company's Memorandum and Articles of Association have been amended to reflect the name change. As per regulatory requirements, the company will display both the old and new names for a period of two years at all locations where the company name is required to be displayed under Section 12 of the Companies Act.

New Corporate Logo and Brand Identity

Alongside the name change, AvenuesAI Limited has unveiled a new corporate logo designed to align with its updated brand identity and strategic vision. The company stated that this visual transformation ensures consistency across all corporate branding and communications.

The logo transition represents a shift from the traditional "Infibeam Avenues" branding to a more contemporary "AvenuesAI" identity, reflecting the company's focus on artificial intelligence and technology-driven solutions.

Regulatory Compliance and Documentation

The company has fulfilled all necessary regulatory requirements for the name change process. The Certificate of Incorporation was digitally signed by Ibson Shah, Assistant Registrar of Companies at the Central Processing Centre, following approval of the corresponding form.

The company maintains its registered office at the 28th Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT CITY, Gandhinagar – 382050. All stakeholders have been advised to verify the company's latest status and view public documents on the Ministry of Corporate Affairs website.

Strategic Positioning

This rebranding initiative positions the company with an AI-focused identity, suggesting a strategic emphasis on artificial intelligence technologies and solutions. The transformation from Infibeam Avenues to AvenuesAI reflects the company's evolution in the digital technology landscape and its commitment to innovation in AI-driven services.

Infibeam Avenues Limited has announced an updated schedule for its Rights Issue Committee meeting. The company has rescheduled the meeting for January 12, 2026, to address critical matters related to the ongoing rights issue process.

Meeting Details and Agenda

The Rights Issue Committee meeting will focus on important aspects of the rights issue implementation:

The meeting will specifically consider, discuss and approve the Reminder cum Forfeiture Notice for payment of call money outstanding on partly paid-up equity shares issued under the rights issue.

Trading Window Restrictions

Infibeam Avenues has implemented trading window restrictions in compliance with regulatory requirements. The trading window for the company's securities is closed from January 1, 2026, and will remain closed until 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2025.

This closure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading.

Implications for Shareholders

The upcoming committee meeting holds significant importance for holders of partly paid-up equity shares. The reminder cum forfeiture notice represents a critical step in the rights issue process, as it addresses outstanding call money payments.

Shareholders who have not fulfilled their payment obligations for the call money on partly paid-up shares should take note of this development. The forfeiture process typically follows when shareholders fail to respond to payment calls within the stipulated timeframe.

Corporate Compliance and Transparency

The announcement, made on January 7, 2026, demonstrates Infibeam Avenues' commitment to regulatory compliance and transparent communication with stakeholders. The company has ensured that this information is available on its official website at www.ia.ooo for easy access by investors and market participants.

Investors are advised to monitor the company's official communications for updates following the January 12 meeting, as the decisions made could significantly impact their shareholding positions and the overall rights issue timeline.