Consolidated Voting Results together with the Scrutinizer''s Report for the First Annual General Meeting (Post Relisting) of the Company.
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RNIT AI Solutions Limited held its first Annual General Meeting post relisting on December 29, 2025, via video conferencing, with e-voting open from December 26–28, 2025. All 13 resolutions were approved with overwhelming majority — 30 members holding 5,20,86,166 shares voted in favour (99.9998%), while only 2 members holding 108 shares voted against. Key resolutions included adoption of FY2025 audited financial statements, appointment of M/s. MSPR & Co. as statutory auditors for five years (FY2025-26 to FY2029-30), and appointment of Mr. Raja Srinivas Nandigam as Managing Director for five years at a salary of Rs. 1.88 crore per annum. Other resolutions covered director appointments and changes, including the appointment of Mr. Malladi Venkata Satya Surya Subrahmanya Sastri as Executive Director at Rs. 50 lakhs per annum, conversion of Mrs. Neelima Nandigam from Executive to Non-Executive Director, and appointment of three Independent Directors. MVK & Associates were also appointed as Secretarial Auditors for five years.
All resolutions passed with near-unanimous support, reflecting strong promoter/majority shareholder control with minimal minority dissent. Shareholders should note the significant remuneration committed to the Managing Director (Rs. 1.88 crore/year) and the formalisation of the post-relisting governance structure with new directors and auditors.