Autopal Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Autopal Industries Ltd. on BSE

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Autopal Industries Ltd.

24 Oct 2025

58.05

-0.34%

Corp. Note

Rnit Ai Solutions Ltd - 517286 - Board Meeting Outcome for For Meeting Held On 24Th …

BSE India

Pursuant to the provisions of Regulation 30 of The SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors of RNIT AI Solutions Limited ('the Company'), at their meeting held today i.e. Friday, 24th day of October 2025, at the Ambassador Hotel, Plot 7, Block 1, Veer Nariman Rd, Churchgate, Mumbai, Maharashtra 400020, had inter alia, considered and approved the following matter: 1. Formation of new Wholly-Owned Subsidiary Company. 2. Formation of Business Strategy Committee

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Autopal Industries Ltd.

23 Oct 2025

58.05

-0.34%

Board Meeting

Rnit Ai Solutions Ltd - 517286 - Board Meeting Intimation for Considering The Allotment Of Equity …

BSE India

Rnit Ai Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve along with other business items, the following: 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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Autopal Industries Ltd.

13 Oct 2025

58.05

-0.34%

Company Update

Rnit Ai Solutions Ltd - 517286 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2025

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Autopal Industries Ltd.

30 Sep 2025

58.05

-0.34%

Company Update

Rnit Ai Solutions Ltd - 517286 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors of the Company in its meeting held today i.e. Tuesday, September 30, 2025, appointed Mr. T.T.V.R. Seshan (M. No. A73647) as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company w.e.f. September 30, 2025

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Autopal Industries Ltd.

30 Sep 2025

58.05

-0.34%

Corp. Note

Rnit Ai Solutions Ltd - 517286 - Board Meeting Outcome for Board Meeting Outcome For The …

BSE India

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Autopal Industries Ltd.

30 Sep 2025

58.05

-0.34%

SAST

Rnit Ai Solutions Ltd - 517286 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window Period pursuant to SEBI (PIT) Regulations, 2015 (as amended) for the 2nd Quarter of Financial year 2025-2026 ended on 30th September, 2025

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Autopal Industries Ltd.

29 Sep 2025

58.05

-0.34%

Company Update

Rnit Ai Solutions Ltd - 517286 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that Mr. Mandeep Singh resigned from the post of Company Secretary (Key Managerial Personnel) & Compliance Officer of the Company with effect from September 29, 2025, due to pre-occupancy in other assignments.

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Autopal Industries Ltd.

12 Sep 2025

58.05

-0.34%

Company Update

Rnit Ai Solutions Ltd - 517286 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Board of Directors of RNIT AI Solutions Limited, have at their meeting held on Friday, the 12th day of September, 2025, approved the Appointment of M/s. MSPR & Co., Chartered Accountants (FRN: 010152S), as the Statutory Auditor of the Company for to fill the Casual Vacancy.

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Autopal Industries Ltd.

12 Sep 2025

58.05

-0.34%

Corp. Note

Rnit Ai Solutions Ltd - 517286 - Board Meeting Outcome for The Meeting Held On 12Th …

BSE India

The Board of Directors of RNIT AI Solutions Limited , have at their meeting held on Friday, the 12th day of September, 2025 inter alia, considered, along with other business items, the following: i.Appointment of M/s. MSPR & Co., Chartered Accountants (FRN: 010152S), as Statutory Auditors of the Company to fill the casual vacancy arising due to the resignation of M/s. BRAND & Associates LLP, Chartered Accountants (FRN: 012344S/S200101) on 14.08.2025, to hold office until the ensuing Annual General Meeting, subject to the approval of the shareholders of the Company.

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Autopal Industries Ltd.

03 Sep 2025

58.05

-0.34%

Company Update

Rnit Ai Solutions Ltd - 517286 - Extension Of Annual General Meeting For The Financial Year …

BSE India

We wish to inform that the Registrar of Companies, Rajasthan (ROC), vide its letter dated September 01, 2025 has granted an extension of three months, allowing the Company to conduct its Annual General Meeting on or before December 31, 2025, for the financial year ended March 31, 2025.

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