Scrutinizers Report for the 40th AGM of the Company
Awaiting price reaction for this filing.
N2N Technologies held its 40th AGM on December 30, 2025, via video conferencing, lasting about 25 minutes. Two ordinary resolutions were put to e-vote: (1) adoption of the Balance Sheet and Profit & Loss Account for the year ended March 31, 2025, and (2) re-appointment of Mr. Rahul Shah (DIN: 01545609) as director, who retires by rotation. Both resolutions passed with overwhelming support — 99.92% in favor (1,296 votes) and just 0.08% against (1 vote), out of a total of 1,297 valid votes cast by 5 members. The Scrutinizer, Hardik Savla (Practicing Company Secretary), confirmed all resolutions were passed with the requisite majority. Voting was conducted through CDSL's e-voting platform, with remote e-voting held from December 27–29, 2025.
This is a routine procedural filing confirming that both ordinary resolutions — approving FY25 accounts and re-appointing the retiring director — were passed comfortably. The very low voting turnout (only 5 members, ~1,297 shares) suggests a thinly-held, small-cap company with limited shareholder participation. No material impact on share price is expected from this filing.