StockWatch
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IT Enabled Services
AGM/EGM5 Sept 2026, 03:31 pm

E2E Networks Ltd: 17th AGM on Sep 28, 2026

AI Summary

E2E Networks Limited has announced its 17th Annual General Meeting (AGM) will be held on September 28, 2026, via Video Conferencing. The meeting will include ordinary business such as adopting audited financial statements for FY26 and re-appointing a director, as well as special business to waive recovery of excess managerial remuneration paid in FY26. Members can participate through remote e-voting from September 25-27, 2026, or vote during the AGM.

Key Highlights

  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Audited financial statements for FY26 to be adopted.
  • Re-appointment of director Ms. Megha Raheja.
  • Vote on waiver of excess managerial remuneration for FY26.
  • Remote e-voting facility available from Sep 25-27, 2026.