Date: September 5, 2026
Shareholder Communication
E2E Networks Limited has dispatched physical letters to shareholders who have not registered their email addresses with the Company, Registrar and Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited), or their Depository Participants as of the cut-off date of Friday, August 28, 2026.
The communication provides web links to access:
- Annual Report for Financial Year 2025-26: https://e2e-mainsiteui.objectstore.e2enetworks.net/FinancialCompliance/FinancialInformation/AnnualReports/FY202520262025_2026.pdf
- Notice of 17th Annual General Meeting: https://e2e-mainsiteui.objectstore.e2enetworks.net/Governance/ShareholdersMeeting/AGMEGMNotices/17thAGMNotice05092026.pdf
AGM Details
The 17th Annual General Meeting is scheduled to be held on Monday, September 28, 2026 at 11:30 A.M. (IST) through Video Conferencing facility / Other Audio Visual Means.
KYC and Dematerialization Reminder
The letter serves as a reminder to shareholders to:
- Update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- Dematerialize physical securities
- Mandatory details required: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Email ID registration is optional but recommended for online services
Important Compliance Note
Shareholders holding physical securities whose folios do not have updated PAN, choice of nomination, contact details, bank account details, and specimen signature shall be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode with effect from April 1, 2024.
Shareholder Service Channels
- Service requests: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
- Helpline: +91 810 811 6767
- KYC formats available at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC