Nirmitee Robotics India Ltd

Nirmitee Robotics India Limited - Trading window closed from 01 October 2026 for the half-year ended 30 September 2026 until the expiry of 48 (forty-eight) hours after the declaration of aforesaid financial results.

AGM details

• AGM held on 19 September 2026 at 12:00 PM, physical meeting at Nagpur registered office.
• Voting results details enclosed; Scrutinizer report by Avinash Gandhewar.

AGM Details

• Date and time: 19 Sep 2026, 12:00–14:00, physical at registered office.
• Cut-off date for voting: 12 Sep 2026.
• Remote e-voting facility and ballot polling provided.

Resolutions

• Item 1 (Ordinary): Adopt Audited Balance Sheet, P&L, Directors' Report, and Auditor's Report.
• Item 2 (Ordinary): Re-appoint Kartik Eknath Shende as Non-Executive Director by rotation.
• Item 3 (Ordinary): Approve re-appointment of M/s BPSD & Associates as Statutory Auditors.
• Item 4 (Special): Regularize appointment of Rahul Kartik Shende as Non-Executive Director.

Voting Status

• Voting results pending; to be announced by 21 Sep 2026.
• Results to be published on company and BSE websites.

Director Changes

• Re-appointment of Kartik Eknath Shende by rotation as Non-Executive Director.
• Regularize appointment of Rahul Kartik Shende as Non-Executive Director.

Auditor Appointments

• Re-appointment of M/s BPSD & Associates as Statutory Auditors.

Clarification on price movement

• Company states all material information affecting operations has been regularly disclosed to the stock exchange under Regulation 30.
• No new material information disclosed; the notice reaffirms compliance with SEBI LODR Regulations.

Promoter shareholding change

• Promoter holding rose from 6 to 8,49,996 shares (23.60%).
• Inter-se promoter transfer, off-market on 07/09/2026; notional value ₹14.45 million.

Promoter inter-se transfer disclosure

• Disclosure received that promoter group acquired equity shares via off-market inter-se transfer.
• Exemption claimed under Regulation 10(1)(a)(ii) as inter-se transfer among immediate relatives/permitted persons.

Nirmitee Robotics India Limited - Trading Window closed from 02 September, 2026 for inter-se promoter transfer until 48 hours after the UPSI relating to the proposed inter-se promoter transfer is made generally available to the public.

Promoter inter-se transfer

• Promoter transfer: 6 shares (0.00016%) from Neelima Admane to Padma Shende on/after 07-Sep-2026; off-market, exempt.
• Aggregate promoter shareholding expected to remain unchanged before and after the transaction.