SUBMISSION OF AGM NOTICE FOR FY 2024-2025
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Awaiting price reaction for this filing.
Tomorrow Technologies Global Innovations Ltd (formerly CNI Research Limited) has notified BSE about its 43rd AGM scheduled for Thursday, September 25, 2025, at 11:00 AM via video conferencing. Shareholders can vote electronically from September 22 to September 24, 2025, with the cut-off date set as September 18, 2025. Key business items include adopting the FY25 audited financials, re-appointing Mrs. Sangita Kishor Ostwal as Director, and ratifying the company's name change from CNI Research Limited. Two notable resolutions involve appointing new auditors: M/s J A Rajani & Co as statutory auditors (replacing the resigned Gupta Raj & Co) and Mayur More & Associates as secretarial auditors for five years (FY26 to FY30). A Chartered Accountant certificate reveals a significant business shift, with 61.25% of revenue (Rs. 26.11 lakhs out of Rs. 42.63 lakhs) now coming from new AI and DevOps services, versus 38.75% from the legacy content sale business.
This is primarily a routine AGM notice, but shareholders should note the statutory auditor change (resignation of Gupta Raj & Co and appointment of J A Rajani & Co) and the ongoing business pivot toward AI and DevOps services. The auditor switch may raise mild governance questions worth asking at the AGM, while the revenue mix shift suggests the company is actively transitioning away from its old content business. Stock price impact is likely neutral unless the September 25 meeting reveals surprises.