Tomorrow Technologies Global Innovations Ltd

Dematerialisation status

• No dematerialisation/rematerialisation requests were received in the quarter.

AGM Details

• AGM held on 30 September 2026 at 11:00 AM via VC/OAVM.
• Remote e-voting opened 27 Sept and closed 29 Sept 2026.
• Scrutinizer appointed to oversee voting.

Key Resolutions

• Adoption of audited financial statements for year ended 31 March 2026.
• Re-appointment of Kishor Ostwal as director by rotation.
• Special resolution to empower board to loan/invest beyond Section 186 limits.

Voting Results

• Item 1: Passed; near-unanimous with 0.0001% against.
• Item 2: Passed; 0.0002% against.
• Item 3: Passed; 0.0001% against.

Director Changes

• Kishor Ostwal reappointed as director by rotation.

Other Material Approvals

• Board powers to lend or invest up to Rs 25 crore beyond existing limits.

AGM details

• Date/time/mode: 30 Sep 2026 at 11:00 am; remote e-voting/VC/OAVM.

Resolutions and outcomes

• Adoption of standalone financials for year ended 31 Mar 2026 — Passed.
• Re-appointment of Kishor Ostwal by rotation — Ordinary: Passed.
• Power to give loans or investments beyond Section 186 limits — Special: Passed.

Directors

• Kishor Ostwal re-appointed as director by rotation.

Tomorrow Technologies Global Innovations Limited - Closure of Trading Window from 1 October 2026 till 48 hours after declaration of unaudited financial statements for the quarter ended 30 September 2026

AGM notice and AR dispatch

• Newspaper ads published Sep 5, 2026 announce electronic dispatch of FY2025-26 Annual Report.
• AGM scheduled Sept 30, 2026 at 11:00 AM IST via VC/OAVM.

Annual report approval

• Approved Standalone and Consolidated annual report for year ended 31 March 2026, including notices and reports.

Key appointments and AGM arrangements

• Re-appointed MD Kishor Ostwal, subject to member approval at AGM.
• Appointed M/s Mayur More & Associates as Scrutinizer for FY 2025-26 AGM.

Borrowing and investment powers

• Authorized to give loans, guarantees, or investments up to Rs 25 crore under Section 186.
• Limit: Rs 25 crore over and above 60% of paid-up capital plus reserves or 100% of free reserves.

AGM date and book closure

• 44th AGM scheduled for 30 September 2026 via VC/OAVM.
• Register of Members closed 24–30 September 2026.

Meeting Details

• Date: 03-09-2026; Time: 11:30 AM; Venue: Registered Office, Mumbai.

Key Agenda Items

• To consider and approve AGM Notice and Directors Report for FY 2025-2026.

Other Notes

• No material notes beyond AGM item.

Reg. 32 status

• Reg. 32 applicability not applicable; no deviation or variation in use of funds.

Meeting Details

• Date: 08-2026; Time: 11:30 AM; Location: Registered Office.

Key Agenda Items

• Standalone and Consolidated Financial Results for quarter ended June 30, 2026, with Limited Review Report.

Other Notes

• No other notes disclosed.

License surrender and strategic pivot

• Research Analyst License voluntarily surrendered March 2025; communicated to BSE 10 March 2025.
• New Articles and MOA adopted to pursue AI, blockchain, and tokenization.
• Company name changed to Tomorrow Technologies Global Innovations Ltd; BSE approval obtained.
• License surrender clarified as voluntary, not due to non-payment; SEBI show-cause issue acknowledged.
• SEBI notified on 3 June 2026 of decision not to renew the license.