E2E Networks Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 23, 2025
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E2E Networks Limited has called its first EGM of FY 2025-26 on Monday, June 23, 2025 at 11:30 AM via video conferencing. The only special business on the agenda is the appointment of Ms. Sonu Gosain Soni (DIN: 11003461) as a Non-Executive Independent Director for a five-year term from March 24, 2025 to March 23, 2030, through a special resolution. She was initially appointed as an Additional Director by the Board on March 24, 2025, and this EGM seeks shareholder ratification as required under SEBI Listing Regulations. The cut-off date for e-voting eligibility is June 16, 2025, with remote e-voting open from June 20 (9:00 AM) to June 22 (5:00 PM).
This is a routine governance event focused on formalising an already-made board appointment rather than any strategic or financial decision. Shareholders should vote on the resolution; approval is largely procedural since the director is already on board in an additional capacity.