E2E Networks Limited has informed the Exchange about Shareholders meeting
E2E · price
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Awaiting price reaction for this filing.
E2E Networks Limited held its 1st Extra Ordinary General Meeting (EGM) for FY 2025-26 on June 23, 2025, via video conferencing, from 11:30 AM to 12:10 PM. A total of 67 members attended in person. The only business item considered was the appointment of Ms. Sonu Gosain Soni (DIN: 11003461) as an Independent Director, which was passed as a Special Resolution. Remote e-voting was conducted from June 20-22, 2025, with MUFG Intime India as the e-voting facilitator. The voting results will be submitted separately to the exchange in due course.
The appointment of a new Independent Director strengthens the board's governance structure. Shareholders should watch for the separate filing of voting results to confirm shareholder approval, though the smooth conduct of the meeting and lack of contentious issues suggest routine approval is likely.