E2E Networks Limited has informed the Exchange regarding Proceedings of 16th Annual General Meeting ( AGM ) of E2E Networks Limited ( the Company ) held on September 26,2025
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E2E Networks held its 16th AGM on September 26, 2025, via video conferencing from 11:30 AM to 12:02 PM, with 117 members attending in person. A total of 9 resolutions were tabled, including 3 ordinary resolutions (adoption of FY25 audited financials, re-appointment of Ms. Srishti Baweja as Whole Time Director, and appointment of MAKS & Co. as Secretarial Auditors) and 6 special resolutions. Notable special resolutions covered the appointment of Mr. Ashish Fafadia as Independent Director, an increase in borrowing powers, creation of securities on company assets, amendments to the ESOP 2021 scheme, and changes in the utilization purpose of Rs. 405.66 crore and Rs. 1,079.28 crore previously raised through preferential allotments. Remote e-voting ran from September 23–25, with results to be declared separately.
Shareholders should watch for the voting results, particularly on the two resolutions proposing to change how nearly Rs. 1,485 crore of preferentially allotted funds will be used, and the resolution to increase the company's borrowing powers — both could affect capital structure and future dilution. ESOP amendments and the new Independent Director appointment also signal governance and employee incentive changes.