N2N Technologies Limited

N2N Technologies Limited announced the resignation of Ms. Trupti Pandit from her positions as Director and Chief Executive Officer (CEO). The resignation is effective August 13, 2026. This change follows the recent conclusion of an Open Offer, which resulted in a change in the management and control of the company. The Board of Directors has acknowledged and accepted Ms. Pandit's resignation. The detailed reasons for her departure are attributed to the shift in company control.

N2N Technologies Limited announced the resignation of Mr. Tushar Shah from his positions as Director and Chief Financial Officer (CFO). The resignation is effective August 13, 2026, and is a consequence of a change in management and control following a recently concluded Open Offer. The Board of Directors has accepted Mr. Shah's resignation. The company has provided details as required by SEBI regulations.

N2N Technologies Limited announced the appointment of four new Additional Directors to its Board, effective August 12, 2026. This change follows a recent shift in management and control resulting from an Open Offer. The newly appointed directors are Mr. Nariman Karbhari (Additional Director, Chairman, Non-Executive), Mr. Mehul J. Parekh (Additional Director, Executive), Mr. Firoze N. Kapadia (Additional Director, Executive), and Mr. Animesh Tapiawala (Additional Director, Non-Executive). All appointments comply with the Companies Act, 2013, and SEBI regulations. The company confirmed that none of the appointees are debarred by SEBI or any statutory authority.

N2N Technologies Limited announced a significant change in its management and control, effective August 13, 2026. This follows the successful completion of an Open Offer by Harmony Remedies India Private Limited, acting in concert with Mr. Firoze Nariman Kapadia and Ms. Aditi Vipin Parikh. Consequently, Rahul Dilip Shah and Rekha Rani Sarawgi will cease to be promoters, with Rahul Dilip Shah's shareholding reclassified to the public category. The new management intends to provide strategic direction and oversee operations. The company will also cease its IT & Software consulting business.

N2N Technologies Ltd announced that its Board of Directors has approved and adopted the unaudited financial results for the quarter ended June 30, 2026. The results were accompanied by a Limited Review Report from the statutory auditors, DMKH & CO. The board meeting, held on August 12, 2026, commenced at 6 pm and concluded at 6:17 pm. The company operates in a single segment, Tech Support Services, making segment reporting not applicable. The auditors provided an unmodified opinion on the financial results.

N2N Technologies Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter/year ended June 30, 2026, along with a limited review report. Additionally, the board will discuss significant corporate actions such as a change in management and control, change of promoters following a recent open offer, and the appointment of new directors. The company has also informed about the closure of the trading window for designated employees and related parties until two trading days after the financial results declaration.

N2N Technologies Ltd held an adjourned Board Meeting to approve the Audited Financial Results for the financial year ended March 31, 2026. The meeting was originally scheduled for May 30, 2026, but was postponed due to outstanding professional fees owed to the Statutory Auditors. After clearing a substantial portion of these dues, the auditors completed their audit and issued a report with a modified opinion. The Board subsequently approved the financial results and the accompanying audit report, which includes a statement on the impact of audit qualifications. The company reported standalone figures for FY26, including a net loss of ₹277.69 Lakhs.

Harmony Remedies India Private Limited, along with Persons Acting in Concert (PACs) Mr. Firoze Nariman Kapadia and Ms. Aditi Vipin Parikh, has launched an open offer for N2N Technologies Limited. The offer aims to acquire up to 1,291,228 equity shares, representing 40% of the Expanded Voting Capital, at a price of 4.30 per fully paid-up equity share. The Offer Opening Public Announcement and Corrigendum to Detailed Public Statement were published on April 29, 2026, in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The Independent Directors Committee (IDC) has also published its recommendation on the offer.

Harmony Remedies India Private Limited, along with Persons Acting in Concert (PACs), has launched a mandatory open offer to acquire up to 1,291,228 equity shares of N2N Technologies Limited. This represents 40% of the expanded voting capital at a price of ₹4.30 per fully paid-up equity share, payable in cash. SEBI provided its final observation letter on April 13, 2026, and the Letter of Offer is now being dispatched to public shareholders. The open offer is scheduled to open on Thursday, April 30, 2026, and close on Thursday, May 14, 2026. The offer is not conditional upon any minimum level of acceptance.

N2N Technologies Ltd received its annual disclosure from Promoter Mr. Rahul Dilip Shah under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the financial year ended March 31, 2026. The disclosure indicates that Mr. Rahul Shah, along with Mrs. Rekha Rani Sarawgi (whose 2,34,500 shares are pending transfer but treated as part of promoter holding), collectively holds 13,91,480 shares, representing 43.11% of the company's total share/voting capital. Furthermore, the disclosure confirms that no additional shares were pledged during the financial year 2025-26, and the pledge of shares as of April 1, 2024, continues to remain in effect.