Board Meeting17 Feb 2026, 06:24 pm
Nitin Fire Protection Industries Ltd: Changes in Registered Office, Key Appointments, and Auditor Appointments
AI Summary
Nitin Fire Protection Industries Ltd has announced changes in its registered office address, appointed a new Chief Financial Officer & Key Managerial Personnel, and appointed new Secretarial and Internal Auditors. The company is also looking at organic and inorganic growth opportunities and seeking potential investors for recapitalization. The Board of Directors has approved these changes and appointments.
Key Highlights
- Change in registered office address of the Company from '501, Delta, Technology Street, Powai, Mumbai, Maharashtra, India - 400076' to 'C-801, Neelkanth Business Park, Kirol, Vidyavihar (West), Mumbai - 400086.'
- Appointment of Mr. Bharat Shah as a Chief Financial Officer & Key Managerial Personnel of the Company with effect from 17h February, 2026.
- Appointment of M/s. AVS & Associates, Company Secretaries as Secretarial Auditors of the Company for the financial years 2024-25 and 2025-26.
- Appointment of M/s. Jimit Kamdar & Associates, Chartered Accountants as Internal Auditor of the Company for the financial years 2025-26 and 2026-27.
- The company is looking at organic & inorganic growth opportunity as deemed fit by the board and seeking potential investors for recapitalising the company.
Price Impact
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