Proceedings of the 40th Annual General Meeting of the Company held on December 30 2025
Awaiting price reaction for this filing.
N2N Technologies Limited held its 40th Annual General Meeting on December 30, 2025, via Video Conferencing on Zoom from 10:00 am to 10:25 am. The meeting was attended by Director Ms. Trupti Pandit and 7 other members, meeting the quorum requirement of 5 members as the total member count on the record date (December 23, 2025) was below 1,000. The Registrar of Companies, Pune had granted an extension to hold the AGM for FY 2024-25 until December 31, 2025. E-voting facilities via CDSL were made available to members. Shareholders raised questions on the ongoing Open Offer, total employee count, and future plans of the company, all of which were addressed during the meeting. The meeting concluded with a vote of thanks.
This is a routine regulatory filing confirming the AGM was conducted in compliance with the Companies Act, 2013. Shareholders may watch for the forthcoming voting results and any updates on the Open Offer and future business plans, which were discussed at the meeting.