The Scrutinizers Report for 43rd AGM of the Company held on 25th September 2025 for the FY 2024-25
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The 43rd Annual General Meeting of Tomorrow Technologies Global Innovations Ltd (formerly CNI Research Limited) was held on 25th September 2025 via video conferencing. All five resolutions were passed with overwhelming shareholder approval. These included adoption of the audited financial statements for FY 2024-25 (99.9999% in favour), re-appointment of Ms. Sangita K. Ostwal as a director retiring by rotation (99.9029% in favour), appointment of M/s J A Rajani & Co. as new statutory auditors replacing M/s Gupta Raj & Co. (99.9999% in favour), appointment of M/s Mayur More & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30 (99.9980% in favour), and ratification of the certificate related to the company's name change from CNI Research Limited to Tomorrow Technologies Global Innovations Limited (99.9999% in favour). E-voting was conducted through the CDSL platform between 22nd and 24th September 2025.
Routine procedural outcome — all agenda items cleared with near-unanimous support, indicating no shareholder dissent. The name change and statutory auditor change are administrative updates with no material financial impact on shareholders.