Register of Members and Transfer shall remain closed from December 24, 2025 to December 30, 2025 for the 40th Annual General Meeting of the Company scheduled to be held on December 30, ....
Awaiting price reaction for this filing.
N2N Technologies has informed BSE that its 40th Annual General Meeting will be held on December 30, 2025 at 10:00 am via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from December 24, 2025 to December 30, 2025 (both days inclusive) for AGM purposes. The record date (cut-off date) for determining e-voting eligibility is December 23, 2025, and the e-voting window runs from December 27, 2025 (9:00 am) to December 29, 2025 (5:00 pm) via CDSL. The Annual Report has already been sent to all members. This is a routine procedural filing with no dividend, bonus, split, or other corporate action mentioned.
Shareholders holding equity shares as of December 23, 2025 will be eligible to participate in the e-voting and the AGM. No trading in shares typically takes place during the book closure window (Dec 24–30, 2025). No material price-moving event is associated with this filing.