| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Apr 2026 | 15 Apr 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 and Proposal for alteration in the share capital of the Company by way of sub-division/split of the existing equity shares. E2E Networks Limited has informed the Exchange that the Board of Directors at its meeting held on April 20, 2026, has considered and approved subdivision of 20556489 equity shares of Rs. 10 each into 205564890 equity shares of Re. 1 each. (As Per BSE Announcement Dated on 20.04.2026) | ||
| Board Meeting | 15 Jan 2026 | 12 Jan 2026 |
| E2E Networks Limited has informed the Exchange about Board Meeting to be held on 15-Jan-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025. E2E Networks Limited has submitted to the Exchange, the outcome of Board Meeting for Un-Audited financial results for the quarter ended December 31, 2025 and other agendas Items. (As Per NSE Announcement Dated on : 15.01.2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Intimation of Board Meeting to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025, and to discuss other agenda items. E2E Networks Limited has informed the Exchange regarding Outcome of Board meeting held on November 11, 2025. (As Per NSE Announcement Dated On : 11.11.2025) | ||
| Board Meeting | 29 Sep 2025 | 24 Sep 2025 |
| Intimation of the meeting of the Board of Directors of E2E Networks Limited under Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended (SEBI Listing Regulations) E2E Networks Limited has informed the Exchange regarding Outcome Board meeting held on September 29, 2025. (As Per NSE Announcement Dated On : 29.09.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| E2E Networks Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2025. | ||
| Board Meeting | 22 Jul 2025 | 16 Jul 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 E2E Networks Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement dated On : 22.07.2025) | ||
As part of the agreement, E2E Networks will allocate 1,024 H200 SXM GPUs (128 H200-8X units) with Infiniband (IB) network on a single fabric to GAN AI for a tenure of 12 months.
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