RNIT AI Solutions Limited held its 2nd Annual General Meeting (Post Relisting) on Wednesday, July 29, 2026, at 10:30 AM through Video Conference/Other Audio Visual Means. The meeting concluded at 10:51 AM. Remote e-voting commenced on Sunday, July 26, 2026, at 09:00 AM and concluded on Tuesday, July 28, 2026, at 05:00 PM. The facility of e-voting during the AGM was also provided to members.

The record date for determining voting entitlement was July 22, 2026, with 8,039 shareholders on record. Attendance included 7 promoters/promoter group members and 52 public shareholders via video conferencing.

All three resolutions set out in the notice were approved by members with requisite majority:

Resolution 1: Ordinary Resolution - Adoption of Audited Financial Statements

  • Description: To receive, consider, approve and adopt the Audited Financial Statements for the financial year ended March 31, 2026, together with reports of Board of Directors and Auditors.
  • Voting Results: 53,595,496 votes cast (63.21% of outstanding shares)
  • 100% votes in favor (53,595,496 votes)
  • 0% votes against
  • Resolution: Passed

Resolution 2: Ordinary Resolution - Re-appointment of Director

  • Description: To re-appoint Mr. Raja Srinivas Nandigam (DIN: 08430111) who retires by rotation
  • Voting Results: 53,595,496 votes cast (63.21% of outstanding shares)
  • 100% votes in favor (53,595,496 votes)
  • 0% votes against
  • Resolution: Passed

Resolution 3: Special Resolution - Shifting of Registered Office

  • Description: To approve shifting of Registered Office from State of Rajasthan to State of Telangana and consequential alteration of Clause 2 of Memorandum of Association
  • Voting Results: 53,596,966 votes cast (63.21% of outstanding shares)
  • 100% votes in favor (53,596,966 votes)
  • 0% votes against
  • Resolution: Passed

The scrutinizer, MVK & Associates (Vijaya Kumar M, Membership No. F13906), was appointed by the Board on July 3, 2026, and submitted the scrutinizer's report on July 30, 2026. The e-voting facility was provided by National Securities Depository Limited (NSDL).

The voting results and scrutinizer's report will be made available on the company's website at https://rnit.ai/announcements.