| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Nov 2025 | 5 Nov 2025 |
| Rnit Ai Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2025 along with the limited review report thereon. Unaudited Financial Results for the Quarter and Half year ended 30th September 2025 together with the Limited Review Report. Approval of unaudited financial results for the quarter and half year ended 30th September 2025 together with the Limited Review Report. (As Per BSE Announcement Dated on:08.11.2025) | ||
| Board Meeting | 5 Nov 2025 | 5 Nov 2025 |
| We wish to inform that, the Board of Directors of the Company, have at their meeting held on Wednesday, 05th November 2025, inter alia, considered and approved, along with other business items, the following business: 1. Allotment of 47,33,463 (Forty-Seven Lakhs Thirty-Three Thousand Four Hundred Sixty-Three Only) equity shares of face value of INR 10/- each to Strategic investors (public category) (as listed in Annexure-I), at a price of INR 44/- per share (consisting of Face Value of INR 10/- per share and a premium of INR 34/- per share.) 2. Approved the address for maintaining the books of account of the Company at Plot No. 92, 93 & 94, Kavuri Hills, Madhapur, Hyderabad, Telangana - 500033. | ||
| Board Meeting | 1 Nov 2025 | 23 Oct 2025 |
| Rnit Ai Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve along with other business items, the following: 1. To raise funds by way of issue of up to 1,00,00,000 (One Crore) equity shares of face value of INR 10/- each to Strategic investors, pursuant to the Resolution Plan approved by the Honble National Company Law Tribunal, Jaipur Bench, vide its Order dated September 23, 2024, under the provisions of the Insolvency and Bankruptcy Code, on a preferential basis. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time and pursuant to implementation of Resolution Plan as approved by the Honble NCLT, Jaipur Bench vide its order dated 23rd September 2025, we wish to inform that , the Board of Directors of the Company, have at their meeting held on Saturday, 01st November 2025, inter alia, considered and approved, along with other business items, the following business: 1. Approved the raising of funds for the Company, by way of issue and allotment of 47,33,463 (Forty Seven Lakhs Thirty Three Thousand Four Hundred Sixty Three) equity shares of face value of INR 10/- each to Strategic investors (out of the total of 1,00,00,000 equity shares proposed to be issued to the Strategic Investors pursuant to the Resolution Plan), pursuant to the Resolution Plan approved by the Honble National Company Law Tribunal, Jaipur Bench, vide its Order dated September 23, 2024, under the provisions of the Insolvency and Bankruptcy Code, 2016 on a preferential basis, to the proposed Allottees (as mentioned in Annexure-I), at a price of INR 44/- per share (consisting of Face Value of INR 10/- per share and a premium of INR 34/- per share (As Per BSE Announcement Dated On : 01.11.2025) Revised outcome due to typographical error of the Meeting of the Board of Directors of the Company held on 01st November 2025 (As Per BSE Announcement Dated on: 02/11/2025) | ||
| Board Meeting | 30 Sep 2025 | 30 Sep 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, September 30, 2025, appointed Mr. T.T.V.R. Seshan (M. No. A73647) as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company w.e.f. September 30, 2025 | ||
| Board Meeting | 12 Sep 2025 | 12 Sep 2025 |
| The Board of Directors of RNIT AI Solutions Limited , have at their meeting held on Friday, the 12th day of September, 2025 inter alia, considered, along with other business items, the following: i.Appointment of M/s. MSPR & Co., Chartered Accountants (FRN: 010152S), as Statutory Auditors of the Company to fill the casual vacancy arising due to the resignation of M/s. BRAND & Associates LLP, Chartered Accountants (FRN: 012344S/S200101) on 14.08.2025, to hold office until the ensuing Annual General Meeting, subject to the approval of the shareholders of the Company. | ||
| Board Meeting | 23 Aug 2025 | 23 Aug 2025 |
| The Board of Directors of RNIT AI Solutions Limited, have at their meeting held on Saturday, the 23rd day of August, 2025 interalia considered and approved, along with other business items, the following: 1.Took note of resignation of Statutory Auditor of the Company M/s. BRAND & Associates LLP. 2.Filing of application for extension of time limit to convene Annual General Meeting upto 31st December, 2025. | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Rnit Ai Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve along with other business items the following: 1. The Unaudited Financial Results of the company for the 1st quarter ended 30th June 2025. 2. Any other business items with the permissionA ofA theA Chair. The Board of Directors of RNIT AI Solutions Limited, have at their meeting held on Wednesday, the 13th day of August, 2025, interalia considered and approved, along with other business items, the following: 1. The Standalone Unaudited Financial Results of the Company for the First Quarter of the FY 2025-26 ended on 30th June, 2025, along with Statutory Auditors Limited Review Report thereon (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 24 May 2025 |
| Autopal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve along with other business items the following: 1. UFR for quarter ended 30th June 2024 2. UFR for quarter ended 30th September 2024 3. UFR for quarter ended 31st December 2024 4. The Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 along with the Statutory Auditors Report thereon The Board of Directors of RNIT AI Solutions Limited, have at their meeting held on Thursday, the 29th day of May, 2025, interalia considered and approved, along with other business items, the following: 1.The Unaudited Financial Results for the First Quarter of the FY 2024-25 ended on 30th June 2024 along with Statutory Auditors Limited Review Report thereon. 2.The Unaudited Financial Results for the Second Quarter of the FY 2024-25 ended on 30th September, 2024 along with Statutory Auditors Limited Review Report thereon. 3.The Unaudited Financial Results for the Third Quarter of the FY 2024-25 ended on 31st December, 2024 along with Statutory Auditors Limited Review Report thereon. 4.The Standalone Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2025, along with the Statutory Auditors Report thereon. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 28 May 2025 | 28 May 2025 |
| The Board of Directors of RNIT AI Solutions Limited (Formerly known as, Autopal Industries Ltd), have at their meeting held on Wednesday, the 28th May, 2025, interalia considered and approved, along with other business items, the following: 1Appointment of Mr. Lakshmi Narasimha Kameswara Rao Mantha (DIN: 01810556) as a Non-Executive Director of the Company. 2Appointment of Mr. Srikanth Somepalli (DIN: 08358760) as an Independent Director of the Company subject to approval of shareholder. 3Approved the Appointment of Mr. Pramod Reddy Mallaiahgari (DIN: 02329517) non-executive, non-independent director of the company as the Independent Director of the Company subject to approval of shareholder. 4Appointment of Mr. Vijendra Palavalasa (DIN: 07924580) as an Independent Director of the Company subject to approval of shareholder. 5Appointment of Mr. Malladi Venkata Satya Surya Subrahmanya Sastri (DIN: 10988161) as an Executive Director of the Company subject to approval of shareholder | ||
| Board Meeting | 14 May 2025 | 8 May 2025 |
| Autopal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve inter alia along with other business items the following: 1. UFR for quarter ended 30th June 2024 2. UFR for quarter ended 30th September 2024 3. UFR for quarter ended 31st December 2024 4. Approval for shifting of Registered office. The Board of Directors of RNIT AI Solutions Limited (hereinafter referred to as the Company), have at their meeting held on Wednesday, the 14th day of May, 2025, interalia considered and approved, 1.Approved the Shifting of Registered Office of the Company from one state to another pursuant to the Resolution Plan approved by the Honble NCLT vide order dated 23rd September 2024 from 51, Shakthidham Colony, Lalarpura, Gandhi Path West, Jaipur, Rajasthan, India 302021 to Plot No. 92,93 & 94, Sy No. 40 & 41, 1st Floor, Guttala Begumpet, Kavuri Hills, Madhapur, Hyderabad, 500034 Telangana. Further, the Board of Directors after due discussions and deliberations, deferred the following business items to the next Board Meeting: 1.The business agenda pertaining to Approval of the Unaudited Financial Results for the First Quarter of the FY 2024-25 ended on 30th June 2024 along with Statutory Auditors Limited Review Report thereon. (As Per BSE Announcement Dated on: 14/05/2025) | ||
| Board Meeting | 7 Mar 2025 | 6 Mar 2025 |
| AUTOPAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve Kindly read the aforementioned text as RNIT AI SOLUTIONS LIMITED (formerly known as Autopal Industries Limited)has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025inter alia to consider and approve : 1.To take note of resignation of M/s. Nitender Kumar and Associates Chartered Accountants (Firm Registration No. 036159N) as the statutory auditors of the company. 2.To appoint M/s. BRAND and Associates LLP Chartered Accountants (Firm Registration No. 012344S) as the statutory auditors of the company to carry on the Audit for the Financial Year 2024-25 pursuant to the NCLT order dated 23rd September 2024. 3.To take note of the resignation of Mr. Mantha Kameswarrao as the CFO of the Company. 4.To appoint Mr. Malladi Venkata Satya Surya Subrahmanya Sastry as the CFO of the Company with effect from 7th March 2025. The Board of Directors of RNIT AI Solutions Limited (Formerly known as Autopal Industries Limited) have at their meeting held on Friday, the 07th day of March, 2025 interalia considered and approved, along with other business items, the following: 1. Taken on Record, resignation of M/s. Nitender Kumar and Associates, Chartered Accountants (Firm Registration No. 036159N) as the statutory auditors of the company w.e.f. 6th March 2025. 2. Appointment of M/s. BRAND and Associates LLP (Firm Registration No. 012344S) as the statutory auditors of the company to carry on the audit for the Financial Year 2024-25, pursuant to the NCLT order dated 23rd September 2024 with immediate effect. 3. Taken on Record, the resignation of Mr. Mantha Kameswarrao as the CFO of the Company w.e.f. 6th March 2025. 4. Appointment of Mr. Malladi Venkata Satya Surya Subrahmanya Sastry as the CFO of the Company with immediate effect. (As Per Bse Announcement Dated on 07.03.2025) | ||
| Board Meeting | 7 Dec 2024 | 29 Nov 2024 |
| AUTOPAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 7th day of December 2024 at 06:00 P.M. at 51 Shakthidham Colony Lalarpura Gandhi Path West Jaipur Rajasthan 302021 to consider and approve inter alia along with the other business items the following: 1. Extinguishment of entire 9% Redeemable Non-Cumulative Preference Shares of the Company 2. Extinguishment of entire share capital held by (erstwhile) promoter and promoter group of the Company 3. Reduction/cancelof 75% Equity Shares held by public shareholders as on the record date without payment of any consideration such that One equity share of INR 10 each shall be allotted against every Four equity shares held by them 4. Allotment of 3000000 Equity shares of the Company of INR 10 each to Resolution Applicants. 5. Allotment of 5 equity shares of the Company of INR 10 each for every 1 Equity share of INR 10 each held by the shareholders of M/s. RNIT Solutions & Services Limited The Board of Directors of M/s. Autopal Industries Limited (hereinafter referred to as the Company), have at their meeting held on Saturday, the 07th day of December, 2024, interalia along with other businesses, approved the following business items as mentioned in the enclosed file. Necessary disclosure is enclosed herewith for your reference and records The meeting of the Board of Directors held on 7th December, 2024 has approved the appointment of Mr. Mantha Kameswarrao as the CFO of the Company with immediate effect. The meeting of the Board of Directors held on 7th December, 2024 has approved the reduction, cancellation and re-issue of the shares pursuant to the Resolution Plan approved by the Honble NCLT, Jaipur Bench vide order dated 23rd September, 2024 as on the record date (i.e. 29th November, 2024). The further details are mentioned in the enclosed file for your reference and records. The meeting of the Board of Directors held on 7th December, 2024 has approved: 1. the allotment of 30,00,000 equity shares of the company of Rs. 10/- each to Mr. Vivek Kumar Ratakonda and Mr. Raja Srinivas Nandigam, successful resolution applicants. 2. the allotment of 7,13,74,990 equity shares of the company to the shareholders of M/s RNIT Solutions & Services Limited as consideration for merger of M/s RNIT Solutions & Services Limited into Autopal Industries Limited. The further details are mentioned in the enclosed file for your reference and records. (As Per BSE Announcement dated on 07.12.2024) | ||
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