Outcome of 40th Annual General Meeting of the Company
Awaiting price reaction for this filing.
N2N Technologies held its 40th Annual General Meeting on December 30, 2025, via video conferencing from 10:00 am to 10:25 am. Two ordinary business items were put to vote on the CDSL e-voting platform. The first resolution was to adopt the audited Balance Sheet and Statement of Profit and Loss for the financial year ended March 31, 2025, along with the Directors' and Auditors' reports. The second resolution was to re-appoint Mr. Rahul Shah (DIN: 01545609), who retires by rotation. Both resolutions were passed with overwhelming shareholder approval, receiving 99.92% votes in favor out of 1,297 total votes cast.
Both resolutions were approved by an overwhelming majority (99.92%), indicating strong shareholder confidence. The re-appointment of the director and approval of accounts are routine governance items with no material impact expected on the stock price.