Nirmitee Robotics India Ltd

Nirmitee Robotics India Limited will hold a board meeting on Friday, November 13, 2026, to consider and approve the standalone unaudited financial results for the half-year ended September 30, 2026, along with the statement of assets and liabilities, according to a filing with the BSE Limited.

Nirmitee Robotics India Limited submitted a certificate to the BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming securities received for dematerialization were accepted/rejected by the depositories and subsequently listed on the stock exchange, with Bigshare Services Private Limited acting as the Registrar and Share Transfer Agent.

Nirmitee Robotics India Limited submitted a certificate to the BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming securities received for dematerialization were accepted/rejected by the depositories and subsequently listed on the stock exchange, with Bigshare Services Private Limited acting as the Registrar and Share Transfer Agent.

Nirmitee Robotics India Limited informed the BSE Limited that the trading window for dealing in securities of the company will be closed from October 1, 2026, for designated persons and their immediate relatives, pending consideration of unaudited financial results for the half year ended September 30, 2026, with the board meeting date to be announced separately.

Nirmitee Robotics India Limited informed the BSE Limited that the trading window for dealing in securities of the company will be closed from September 2, 2026, for designated persons and their immediate relatives due to an inter-se promoter transfer between a promoter and promoter group, and will remain closed until 48 hours after the unpublished price sensitive information relating to the transfer is made generally available to the public.

Nirmitee Robotics India Limited informed the BSE Limited that the register of members and share transfer books will remain closed from September 13, 2026, to September 19, 2026, for the purpose of the company’s Tenth Annual General Meeting scheduled to be held on September 19, 2026, at 12:00 PM.

Nirmitee Robotics India Limited, formerly known as Nirmitee Robotics India Private Limited, has informed the BSE Limited that the cut-off date for remote e-voting for the company’s 10th Annual General Meeting, scheduled for September 19, 2026, is Saturday, September 12, 2026, with the remote e-voting period running from Thursday, September 16, 2026, at 9:00 AM IST to Sunday, September 18, 2026, at 5:00 PM IST, and Mr. Avinash Gandhewar, Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process.

Nirmitee Robotics India Limited informed the BSE Limited that the trading window for dealing in securities of the company will be closed from August 14, 2026, for designated persons and their immediate relatives due to a proposed inter-se promoter transfer, and will remain closed until 48 hours after the information is publicly available.

Nirmitee Robotics India will hold a meeting of the Board of Directors of the Company on 28 May 2026.

Nirmitee Robotics India will hold a meeting of the Board of Directors of the Company on 14 November 2025.Powered by Capital Market - Live