N2N Technologies Limited has intimated the Bombay Stock Exchange about the scheduling of its Annual General Meeting (AGM). The Board of Directors, at its meeting held on November 02, 2026, considered and approved the holding of the AGM of the Members of the Company on Tuesday, December 22, 2026. The meeting will transact both ordinary and special businesses as outlined in the formal notice.
The detailed Notice of the AGM, along with the Annual Report for the financial year ended March 31, 2026, will be dispatched to the Members of the Company in due course. This dispatch will be conducted in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key timelines for the AGM and related voting are as follows:
- Cut-off date: Tuesday, December 15, 2026
- Remote e-voting period: Starts on Saturday, December 19, 2026 at 9:00 AM and ends on Monday, December 21, 2026 at 5:00 PM
- AGM and voting at the meeting: Tuesday, December 22, 2026
The disclosure was signed by Rakesh Kankariya, Company Secretary of N2N Technologies Limited, on November 02, 2026 at 19:11:25 IST.