| Source Date | Board Meeting Date | Details |
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27-Apr-2026
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29-Apr-2026
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Audited Results
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10-Mar-2026
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13-Mar-2026
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Inter alia, to consider and approve the following: 1. Issue of equity shares to Strategic Investors on a preferential basis, being the second tranche, pursuant to the Resolution Plan approved by the Hon?ble National Company Law Tribunal, Jaipur Bench, vide its Order dated September 23, 2024, under the provisions of the Insolvency and Bankruptcy Code, 2016. The proposed issuance forms part of the overall issuance of up to 1,00,00,000 (One Crore) equity shares of face value ?10/- each, as approved under the said Resolution Plan. 2. Any other business, with the permission of the Chai
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10-Feb-2026
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13-Feb-2026
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Quarterly Results
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06-Nov-2025
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08-Nov-2025
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Quarterly Results
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24-Oct-2025
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01-Nov-2025
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Preferential Issue of shares Inter alia, to consider and approve:- 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 Hon?ble 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.
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08-Aug-2025
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13-Aug-2025
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Quarterly Results
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26-May-2025
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29-May-2025
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Quarterly Results & Audited Results
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08-May-2025
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14-May-2025
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Quarterly Results inter alia, along with other business items, to consider 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.
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06-Mar-2025
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07-Mar-2025
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Inter alia along with the other business items, the following: 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 23" 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 7" March 2025.
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29-Nov-2024
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07-Dec-2024
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Reduction of Capital & Preferential Issue of shares Inter alia along with the other business items, the following: 1. Extinguishment of entire 9% Redeemable Non-Cumulative Preference Shares of the Company as on the record date without any payout, pursuant to the Resolution Plan approved by Hon?ble NCLT vide Order dated 23rd September, 2024. 2. Extinguishment of entire share capital held by (erstwhile) promoter and promoter group of the Company as on the record date without any payout, pursuant to the Resolution Plan approved by Hon?ble NCLT vide Order dated 23rd September, 2024. 3. Reduction/cancellation of 75% Equity Shares held by public shareholders as on the record date, without payment of any consideration, such that 1 (One) equity share of INR 10/- (Rupees Ten Only) each shall be allotted against every 04 (Four) equity shares held by them as on the record date, pursuant to the Resolution Plan approved by Hon?ble NCLT vide Order dated 23rd September, 2024. 4. Allotment of 30,00,000 (Thirty Lakhs) Equity shares of the Company of INR 10/- (Indian Rupees Ten Only) each amounting to INR 3,00,00,000 (Indian Rupees Three Crores Only) n preferential basis, to Resolution Applicants against the funds infused by them in the Company pursuant to the approved resolution plan. 5. Allotment of 5 (Five) equity shares of the Company of INR 10/- (Indian Rupees Ten Only) each for every 1 (One) Equity share of INR 10/- (Indian Rupees Ten Only) each held y the shareholders of M/s. RNIT Solutions & Services Limited (?Transferor Company?) ursuant to merger of Transferor Company with M/s. Autopal Industries Limited.
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