RNIT AI Solutions Limited has formally notified BSE Limited about its upcoming board meeting scheduled for April 29, 2026, in compliance with SEBI regulations. The meeting represents a significant corporate milestone as the company prepares to announce its annual financial performance.

Board Meeting Details

The board meeting is scheduled to take place on Wednesday, April 29, 2026, at the company's corporate office located at Plot No. 92, 93 & 94, First Floor, Kavuri Hills, Madhapur, Hyderabad, Telangana. The meeting has been convened under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda

The board will primarily focus on considering and approving the audited financial results of the company for the quarter and year ended March 31, 2026. Additionally, the board may address any other business matters with the permission of the chairperson during the meeting.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, specific trading restrictions are currently in effect. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will continue to remain closed until 48 hours after the declaration of audited financial results.

Company Information

RNIT AI Solutions Limited, formerly known as Autopal Industries Limited, operates with its registered office in Jaipur, Rajasthan, and corporate office in Hyderabad. The company secretary T.T.V.R. Seshan has signed the board meeting intimation, ensuring compliance with all regulatory requirements for listed companies.

RNIT AI Solutions Limited has submitted its quarterly compliance certificate to BSE Limited under SEBI Regulation 74(5) for the quarter ended 31st March 2026. The filing demonstrates the company's adherence to mandatory regulatory requirements governing depositories and participants.

Regulatory Compliance Details

The certificate was issued by Beetal Financial & Computer Services Private Limited, which serves as the company's Registrar and Share Transfer Agent (RTA). Beetal Financial holds SEBI registration number INR 000000262 and is approved as a category I registrar and share transfer agent.

Certificate Confirmation

The RTA confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories. The certificate validates that:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• The depositories' names were substituted in the register of members as registered owners within the mandated 15-day period

Company Information

RNIT AI Solutions Limited, formerly known as Autopal Industries Limited, operates with its registered office in Jaipur, Rajasthan, and corporate office in Hyderabad. The company holds CIN number L62090RJ1985PLC003427. The compliance certificate was signed by T.T.V.R. Seshan, Company Secretary and Compliance Officer (Membership Number: A73647).

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in the dematerialization process and maintaining investor confidence in the securities handling procedures.