Board Meeting17 Feb 2026, 05:32 pm
Nitin Fire Protection Industries Ltd: Board Meeting Approves Key Changes and Appointments
AI Summary
Nitin Fire Protection Industries Ltd held a Board Meeting on 17th February, 2026, where several key decisions were made. The company approved a change in its registered office address, appointed Mr. Bharat Shah as the Chief Financial Officer & Key Managerial Personnel, and appointed M/s. AVS & Associates as Secretarial Auditors for the financial years 2024-25 and 2025-26. M/s. Jimit Kamdar & Associates were appointed as Internal Auditors for the financial years 2025-26 and 2026-27. The company also accepted consent terms for cancellation of sale certificate in DRT and is looking at organic and inorganic growth opportunities. A potential investor is being sought for recapitalising the company.
Key Highlights
- Change in registered office address of the company.
- Appointment of Mr. Bharat Shah as Chief Financial Officer & Key Managerial Personnel.
- Appointment of M/s. AVS & Associates as Secretarial Auditors for FY 2024-25 and 2025-26.
- Appointment of M/s. Jimit Kamdar & Associates as Internal Auditors for FY 2025-26 and 2026-27.
- Company is looking for potential investor for recapitalising the company.
Price Impact
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