E2E Networks Ltd (E2E) — Board Meeting | 28 September 2026 (2 announcements)

28 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

E2E Networks conducted its 17th AGM on September 28, 2026, via video conference, adopting audited FY2026 financials and approving director reappointments, remuneration changes, fund-raising, and borrowing powers.

🔄 What Changed

Adoption of audited FY2026 financials; reappointment of Ms. Megha Raheja; waiver of managerial remuneration recovery; revised remuneration for Managing Director Tarun Dua and Whole Time Director Srishti Baweja; increased borrowing powers; and approval of fund-raising mechanisms.

🔮 What's Next

The filing does not contain explicit forward-looking guidance or future deadlines beyond the AGM outcomes.

💡 Investor Takeaway

Shareholders approved governance and capital changes that may support growth but could dilute equity if funds are raised.

E2E Networks held its 17th AGM on September 28, 2026, via video conference, adopting audited financials for FY2026 and approving key governance changes including director reappointments, remuneration revisions for executives, fund-raising powers, and enhanced borrowing limits, while also addressing shareholder queries on operations and future growth prospects.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

E2E Networks conducted its 17th AGM on September 28, 2026 via video conference, adopting FY2026 financials and approving governance changes.

🔄 What Changed

Adoption of audited FY2026 financials; reappointment of Ms. Megha Raheja; waiver of managerial remuneration recovery; revised remuneration for Managing Director and Whole Time Directors; approval of fund-raising and borrowing power increases; and material modification to related party transactions with Larsen & Toubro Limited.

💡 Investor Takeaway

Shareholders approved critical governance and capital decisions, including executive pay adjustments and expanded fundraising capabilities, signaling confidence in future growth initiatives.

E2E Networks held its 17th AGM on September 28, 2026 via video conference, adopting audited financial statements for FY2026 and approving key governance changes including director reappointments, remuneration revisions for executives, fund-raising powers, and enhanced borrowing limits, while also facilitating remote e-voting participation from 88 shareholders.

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About E2E Networks Ltd (E2E)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹12,895.09 Cr

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📊 More E2E filings

🟡 Board Meeting — 24 September 2026E2E Networks announced the appointment of Anand Ganapathy as Chief Revenue Officer effective Septemb...
share transfer — 5 September 2026E2E Networks informed exchanges that it dispatched letters to shareholders without registered email ...
🟡 Board Meeting — 5 September 2026E2E Networks announced its 17th Annual General Meeting on September 28, 2026, via video conference. ...
🟡 Sustainability Report — 5 September 2026E2E Networks Limited filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-...
🔴 Corporate Action — 31 August 2026E2E Networks announced on August 31, 2026, that its Nomination and Remuneration Committee approved a...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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