Notice of the 01st Annual General Meeting (Post Relisting) is scheduled to be held on Monday, 29th December 2025 at 02:00 P.M through Video Conference (VC) or Other Audio Visual Means (OAVM).
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RNIT AI Solutions Ltd has called its 1st Annual General Meeting post relisting for Monday, 29th December 2025 at 2:00 PM, to be held via video conference. The cut-off date for e-voting is 22nd December 2025, and the remote e-voting window runs from 26th to 28th December 2025. Key items include adoption of FY25 audited financials, appointment of M/s. M S P R & Co. as new statutory auditors for a five-year term (replacing the resigned M/s. Brand & Associates LLP), and appointment of M/s. MVK & Associates as secretarial auditors for five years. Several director changes are proposed: appointment of Mr. Raja Srinivas Nandigam as Managing Director with a fixed salary of Rs. 1.88 crore per annum, appointment of Mr. Malladi Sastri as Executive Director at Rs. 50 lakh per annum, and re-designation of Mrs. Neelima Nandigam from Executive to Non-Executive Director. Four new directors are being appointed, including two independent directors for a five-year term.
Shareholders should review the proposed executive remuneration (Rs. 1.88 crore MD salary) and the multiple board changes carefully, as these require shareholder approval. The auditor change and director appointments could affect governance perception, but the relisting context makes these routine post-listing housekeeping items.