E2E Networks Limited has informed the Exchange regarding Scrutinizer report of Extra-Ordinary General Meeting dated June 23, 2025
E2E · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
E2E Networks Limited submitted the Scrutinizer's Report for its 1st EGM of FY 2025-26 held on June 23, 2025 via video conferencing. The only item on the agenda was a Special Resolution to appoint Ms. Sonu Gosain Soni (DIN: 11003461) as an Independent Director. Shareholders approved the resolution with overwhelming support — 61 members voted in favour with 90,89,898 valid votes (99.98%), while only 2 members voted against with 1,858 votes (0.020%). The total voting capital as on the cut-off date (June 16, 2025) stood at 1,99,72,058 equity shares of face value ₹10 each. The scrutinizer, Mr. Ankush Agarwal of M/s MAKS & Co., Company Secretaries, confirmed that the resolution was passed with the requisite majority.
Ms. Sonu Gosain Soni is now formally appointed as an Independent Director on the board of E2E Networks, strengthening its governance framework. The near-unanimous approval (99.98%) signals strong shareholder confidence in the appointment, and this is a routine procedural disclosure with no material financial impact on the stock.