AGM/EGM24 Aug 2026, 05:00 pm
Nirmitee Robotics India Ltd Announces 10th AGM on Sep 19, 2026
AI Summary
Nirmitee Robotics India Ltd has announced its 10th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 12:00 PM at its registered office in Nagpur. The AGM will seek member approval for ordinary business, including the adoption of audited financial statements for FY2026, re-appointment of Mr. Kartik Eknath Shende as Non-Executive Director, and re-appointment of M/s. BPSD & Associates as Statutory Auditors for a five-year term. The company has set September 12, 2026, as the cut-off date for voting eligibility and will offer remote e-voting from September 16 to September 18, 2026.
Key Highlights
- AGM scheduled for September 19, 2026, to approve FY26 financials.
- Director re-appointment and auditor re-appointment on the agenda.
- Cut-off date for voting eligibility is September 12, 2026.
- Remote e-voting facility available from September 16-18, 2026.
Price Impact
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