AGM/EGM5 Sept 2026, 04:40 pm
Tomorrow Technologies Global Holds 44th AGM on Sep 30, 2026
AI Summary
Tomorrow Technologies Global Innovations Ltd (formerly CNI Research Limited) has issued a sub-notice for its 44th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be conducted virtually on Wednesday, September 30, 2026, at 11:00 AM IST, in compliance with MCA and SEBI circulars. Key agenda items include the adoption of standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Kishor Ostwal as director, and a special resolution to authorize the Board to give loans or make investments up to ₹25 crore above 60% of paid-up share capital. E-voting will be available from September 27 to September 29, 2026.
Key Highlights
- 44th AGM scheduled for September 30, 2026, via video conferencing.
- Agenda includes financial statement adoption and director re-appointment.
- Special resolution for board's power to lend/invest up to ₹25 crore.
- E-voting facility available from September 27 to September 29, 2026.
- Cut-off date for e-voting is September 23, 2026.
Price Impact
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