N2N Technologies Ltd Scrutinizers Report for the 40th AGM Reveals Approval of Balance Sheet and Director Re-appointment

The 40th Annual General Meeting (AGM) of N2N Technologies Ltd was held on December 30, 2025, through Video Conferencing. The meeting concluded at 10.25 am, and the Ordinary Business was voted on the E-voting platform of CDSL. The Balance Sheet and Statement of Profit and Loss Account for the year ended March 31, 2025, were adopted with 99.92% approval. Mr. Rahul Shah, who retires by rotation, was re-appointed as a director with 99.92% approval. The meeting was conducted in accordance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The remote e-voting process was conducted by Hardik Savla, a Practicing Company Secretary.