Tomorrow Technologies Global Innovations Limited (formerly known as CNI Research Limited) has notified BSE of an upcoming board meeting scheduled for May 26, 2026 at 11.30 AM at the company's registered office. The intimation was filed on May 15, 2026, pursuant to Regulation 29 read with Regulation 33 of the SEBI Listing Regulations.

Board Meeting Agenda

The board meeting has been convened to transact key financial business. The following matters are scheduled for consideration:

• Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026
• Independent Auditor's Report issued by M/s. J.A. Rajani & Co., Chartered Accountants, Statutory Auditors of the Company
• Statement of Assets and Liabilities and Statement of Cash Flows for the quarter and year ended March 31, 2026, as required under Regulation 33 of the SEBI Listing Regulations
• Any other business with the permission of the chair

Meeting Details

The key details of the scheduled board meeting are as follows:

The intimation was signed by Kishor Ostwal, Managing Director (DIN: 00460257), on behalf of Tomorrow Technologies Global Innovations Limited. The company's registered office is located at A/120 Gokul Arcade, Sahar Road, Vile Parle East, Mumbai 400057.

Tomorrow Technologies Global Innovations Limited has announced a significant administrative change with the appointment of a new Registrar and Share Transfer Agent. The company's Board of Directors approved this transition during their meeting held on April 7, 2026, marking an important operational development for the Mumbai-based technology firm.

Board Meeting Details and Decision

The board meeting was conducted on Tuesday, April 7, 2026, at 2:30 p.m. at the company's registered office located at A/120 Gokul Arcade, Opp Garware House Sahar Road, Vile Parle East Mumbai – 400 057. The meeting commenced at 2:30 pm and concluded at 4:30 pm, during which the directors deliberated on the registrar transition.

Registrar and Share Transfer Agent Transition

The board approved the termination of contracts with MUFG Intime India Private Limited as the existing Registrar and Share Transfer Agent, effective from April 7, 2026. In its place, the company has appointed M/s Purva Sharegistry Pvt Ltd as the new Registrar and Share Transfer Agent.

Authorization and Implementation

The board has granted comprehensive authorization to Managing Director Kishor Ostwal (DIN: 00460257) to oversee the transition process. His responsibilities include executing agreements with the new Registrar and Share Transfer Agent, signing and submitting applications, letters, and intimations to stock exchanges, SEBI, depositories, and other relevant authorities.

Regulatory Compliance

The appointment has been made pursuant to applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI regulations applicable to Registrar and Share Transfer Agents. The transition is subject to execution of necessary agreements and completion of all statutory and regulatory formalities.

The Managing Director is also authorized to obtain the No Objection Certificate from the existing Registrar and Share Transfer Agent and perform all acts necessary to implement this resolution effectively.