N2N Technologies Limited has made a regulatory disclosure to BSE Limited regarding an extension of time to convene its Annual General Meeting (AGM) for the financial year 2025-2026.
The company received approval from the Registrar of Companies, Pune, granting an extension until December 31, 2026, to convene the AGM. This disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document also discloses that there has been a change in control and management of the company following the recently concluded Open Offer made by Harmony Remedies Private Limited along with Persons Acting in Concert. No specific details about the nature or extent of the change in control are provided beyond this statement.
The disclosure was signed by Rahul Dilip Shah, Director of N2N Technologies Limited, on September 22, 2026, at 19:02:00 IST. The communication was addressed to the Department of Corporate Services at BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400 001.
No financial impact or specific operational consequences of either the AGM extension or the change in control are quantified in the disclosure.