N2N Technologies Limited has secured an extension from the Registrar of Companies (RoC), Pune, to convene its Annual General Meeting (AGM) for the fiscal year ending March 31, 2026 (FY26). The new deadline for the meeting is December 31, 2026.

The regulatory relief comes amid a significant shift in the company's ownership structure. N2N Technologies disclosed that there has been a change in control and management following the conclusion of an open offer by Harmony Remedies Private Limited and its Persons Acting in Concert (PAC).

Regulatory disclosure details

The company filed the disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to the Department of Corporate Services at BSE Limited on September 22, 2026.

Change in control context

The extension request was linked explicitly to the recent corporate action involving Harmony Remedies Private Limited. The acquisition of control through an open offer typically necessitates changes in board composition and operational restructuring, which can delay the preparation of annual accounts and the scheduling of shareholder meetings.

The disclosure was signed by Rahul Dilip Shah, Director of N2N Technologies. No further financial metrics or operational updates were provided in this specific regulatory filing.

N2N Technologies Limited announced the acceptance of the resignation of Trupti Pandit from the offices of Director and Chief Executive Officer (CEO) with effect from August 13, 2026. The Board of Directors approved the departure, which stems directly from a change in management and control following a recently concluded open offer.

The company disclosed the development pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirms that there are no other material reasons for the resignation beyond the shift in corporate control.

Resignation Details

Ms. Pandit tendered her resignation letter on August 13, 2026. In her communication to the Board, she cited the change in management and control as the sole reason for stepping down. She thanked the Board and management for their support during her tenure and requested the completion of necessary statutory formalities.

Rahul Dilip Shah, a Director at N2N Technologies, signed the disclosure filed with the Bombay Stock Exchange. The company stated that Ms. Pandit’s resignation has been accepted with immediate effect as of the date specified.