Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, RNIT AI Solutions has informed that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, the 13th day of August, 2025 at Plot No. 92,93 & 94, Sy No. 40 & 41, 1st Floor, Guttala Begumpet, Kavuri Hills, Madhapur Hyderabad -500034, Telangana, India, along with other business items, the following: To consider and take on record the Unaudited Financial Results of the company for the 1st quarter ended 30th June, 2025; and any other business items with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
