CNI Research Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve INTIMATION OF BM
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Tomorrow Technologies Global Innovations Ltd (formerly CNI Research Ltd) has called a board meeting for Monday, 1 September 2025 at 11:30 a.m. at its registered office in Vile Parle East, Mumbai. The agenda includes approving the date, time and venue of the AGM for FY 2024-25, approving the AGM notice and Director's Report, and appointing a scrutinizer for the AGM. Separately, the company's statutory auditor M/s Gupta Raj & Co (FRN: 001687N) has resigned with immediate effect from 25 August 2025. The board proposes to fill the vacancy by appointing M/s J A Rajani & Co (FRN: 108331W) as the new statutory auditor, and also to appoint M/s Mayur More & Associates as Secretarial Auditor for a five-year term. The intimation was signed by Managing Director Kishor Ostwal.
The auditor change is a routine compliance action to fill a casual vacancy and is unlikely to materially affect operations or shareholders. The AGM-related items are standard procedural approvals, so no significant impact on the stock is expected from this filing alone.