RNIT AI Solutions Limited has submitted a regulatory filing to the Department of Corporate Services of BSE Limited, intimating them of an upcoming Board of Directors meeting. The meeting is scheduled to be held on Thursday, October 29, 2026, at the company's Corporate Office located at Plot No. 92, 93 & 94, Kavuri Hills, Madhapur, Hyderabad, Telangana – 500033.
The primary agenda for the board meeting is to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2026. The board may also address any other business with the permission of the Chair.
Trading Window Closure
The company confirmed that the Trading Window for dealing in the securities of the Company is closed in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The closure period began on October 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.
The disclosure was made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter was digitally signed by T.T.V.R. Seshan, Company Secretary & Compliance Officer (Membership Number: A73647) on behalf of RNIT AI Solutions Limited.