2nd AGM notice published; meeting on July 29, 2026 via video conferencing
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RNIT AI Solutions Ltd (formerly Autopal Industries) has published the notice of its 2nd Annual General Meeting (post relisting) in Business Standard and a Hindi national daily on July 7, 2026. The AGM will be held on July 29, 2026 at 10:30 AM via video conferencing. Remote e-voting starts July 26 and ends July 28, 2026. The cut-off date for e-voting eligibility is July 22, 2026. The register of members and share transfer books will remain closed from July 23 to July 29, 2026 for the AGM.
Shareholders should note the book closure from July 23 to July 29, 2026 and the July 22 cut-off date for e-voting eligibility. The AGM will be held via video conferencing.