Summary of the Proceedings of the First Annual General Meeting (Post Relisting) of the Company held today i.e 29th December 2025.
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RNIT AI Solutions Ltd (formerly Autopal Industries Ltd) held its first Annual General Meeting after relisting on 29th December 2025 via video conferencing, from 2:00 PM to 2:51 PM. The meeting was attended by 41 shareholders, with quorum present out of 5,373 total members on the record date. Thirteen items of business were transacted, including adoption of the audited financial statements for FY ended 31st March 2025, appointment of statutory and secretarial auditors (MVK & Associates for a 5-year term as Secretarial Auditors), appointment of Mr. Raja Srinivas Nandigam as Managing Director, and induction of several new Independent and Non-Executive Directors. The Statutory and Secretarial Auditors' Reports had no qualifications or adverse remarks. Voting was conducted through remote e-voting (NSDL, 26-28 December) and venue e-voting, with results to be declared within two working days.
This is a routine post-AGM compliance disclosure with no negative surprises — clean audit reports and standard governance resolutions. The resolutions include several new director appointments and a change in designation of Neelima Nandigam from Executive to Non-Executive Director, which modestly reshapes the board post the company's relisting and rebranding. Investors should watch for the voting results declaration within two working days, especially on the auditor appointments and director inductions.