StockWatch
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Computers - Software & Consulting
Board Meeting3 Jul 2026, 06:30 pm

Rnit Ai Solutions Board Approves Office Shift, AGM Notice, Sr. Mgmt Appointment

AI Summary

Rnit Ai Solutions Ltd held a board meeting on July 3, 2026, approving key decisions including the appointment of Mr. Pradeep Yalamanchili as Vice President – Project Delivery. The board also greenlit the proposal to shift the company's registered office from Rajasthan to Telangana, subject to regulatory and member approvals. Furthermore, the notice for the 2nd Annual General Meeting (Post Relisting) was approved, scheduled for July 29, 2026, to be held via Video Conferencing. The company also approved the Board of Directors' report for FY 2025-26 and announced the closure of the Register of Members and Share Transfer Books from July 23-29, 2026, with July 22, 2026, as the record date for the AGM. M/s. MVK & Associates were appointed as Scrutinizers for the AGM.

Key Highlights

  • Appointment of Mr. Pradeep Yalamanchili as VP – Project Delivery.
  • Proposal to shift registered office from Rajasthan to Telangana approved.
  • Notice for 2nd Annual General Meeting (Post Relisting) approved.
  • Register of Members closed July 23-29 for AGM; record date July 22.
  • Board meeting held on July 3, 2026, concluded at 6:00 PM.