Announced Thu, 25 Sept · 16:04 IST

Outcome of the Annual General Meeting of the Company held on Today Thursday 25th September 2025

Board & Shareholder Meetings View source PDF

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AI summary

The 43rd Annual General Meeting of Tomorrow Technologies Global Innovations Ltd (formerly CNI Research Limited, BSE Scrip Code: 512018) was held on September 25, 2025 at 11:00 am via remote e-voting and VC/OAVM facility. All five ordinary resolutions placed before the meeting were passed with the requisite majority. Key items included adoption of the audited standalone Balance Sheet and Profit & Loss Account for FY ending March 31, 2025, re-appointment of Mrs. Sangita Kishor Ostwal (DIN 00297685) as director retiring by rotation, appointment of J A Rajani and Co. as new statutory auditors replacing the retiring Gupta Raj and Co., and appointment of M/s Mayur More and Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The meeting also ratified the certificate obtained for the change in the company's name. Mr. Mayur More was appointed as Scrutinizer for the e-voting process.

Likely market impact

This is a routine AGM outcome with no major surprises — standard financial approval, a director re-appointment, and a change of statutory auditors. Shareholders should note the name change from CNI Research Limited to Tomorrow Technologies Global Innovations Ltd was also ratified, reflecting a rebranding. No material impact on share price is expected from these procedural approvals.