E2E Networks Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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E2E Networks Limited has submitted the Scrutinizer's Report for its 16th Annual General Meeting held on September 26, 2025 via video conferencing. All 9 resolutions were passed with the required majority. Key approvals include adoption of FY25 audited financial statements (99.999% in favor), re-appointment of Ms. Srishti Baweja as Director, appointment of Mr. Ashish Bhupendra Fafadia as Independent Non-Executive Director, and appointment of MAKS & Co. as Secretarial Auditors. Shareholders also approved increasing the company's borrowing powers (95.80% in favor) and amendments to the ESOP 2021 scheme (95.79% in favor). Notably, members cleared changes in the use of funds from two preferential allotments — Rs. 405.66 crore (23,93,959 shares) and Rs. 1,079.28 crore (29,79,579 shares) — together totaling nearly Rs. 1,485 crore, and authorized pledging any unutilized proceeds.
This is a routine post-AGM disclosure confirming shareholder approval, so there is likely no direct price impact. However, the reallocation of roughly Rs. 1,485 crore raised via preferential allotments is material and signals a change in the company's growth or spending priorities, which investors should track through subsequent updates.