Outcome for the Board Meeting held on 06th December 2025
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RNIT AI Solutions Ltd held its board meeting on December 6, 2025 and approved several key items. The company appointed M/s. M S P R & Co. as Statutory Auditors and M/s. MVK & Associates as Secretarial Auditors, both for a five-year term from FY 2025-26 to FY 2029-30. Mrs. Neelima Nandigam's designation was changed from Executive Director to Non-Executive Director, subject to shareholder approval at the upcoming AGM. The board also approved the notice for the 1st Annual General Meeting post relisting, along with the Board's Report for FY 2024-25. The record date for the AGM is December 22, 2025, and the register of members will be closed from December 23 to 29, 2025.
These are largely routine governance and compliance matters following the company's relisting on the stock exchange. Shareholders should note the December 22 record date for AGM eligibility. The director redesignation reduces executive board presence but is a normal corporate action pending shareholder approval.