Narmadesh Brass Industries Ltd

Narmadesh Brass Industries Ltd has announced the appointment of new internal and secretarial auditors following a recommendation from its Audit Committee. The Board of Directors, in a meeting held on September 02, 2026, appointed M/s. M Rupareliya & Associate as the Secretarial Auditor and Ms. B. B. Gusani and Associates as the Internal Auditor. Both appointments are for the financial years 2026-27 and 2027-28. These appointments are in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant sections of the Companies Act, 2013.

Narmadesh Brass Industries Ltd announced the appointment of M/s. M Rupareliya & Associate as Secretarial Auditor and M/s. B B Gusani and Associates as Internal Auditor for FY 2026-27 and 2027-28. The board also approved the draft Board Report and Management Discussion and Analysis Report for FY 2025-26, along with the draft notice for the 5th Annual General Meeting. The meeting was held on September 02, 2026, from 3:00 PM to 4:00 PM.

Narmadesh Brass Industries Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited standalone financial results for the half-year and year ended March 31, 2026. The meeting will be held at the company's registered office in Jamnagar, Gujarat. The trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the board meeting concludes.

Narmadesh Brass Industries Ltd has responded to a clarification sought by BSE Limited regarding price movement. The company stated that there is no pending price-sensitive information or announcement that could explain the recent fluctuations in its share price. They attribute the movement purely to market-driven factors and assure that they will continue to comply with all disclosure regulations.

Narmadesh Brass Industries Ltd. has announced the closure of its trading window for designated persons and their immediate relatives. The closure will be in effect from Wednesday, 1st April, 2026 until 48 hours after the announcement of the Audited Financial Results for the year ending 31st March, 2026. The date of the Board Meeting for the consideration and approval of the Financial Results will be communicated in due course.

The Exchange has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Shashank Pravinchandra Doshi and others. The disclosure pertains to the acquisition of 2,12,400 equity shares of Narmadesh Brass Industries Limited. The shares were purchased by Shashank P. Doshi and Persons Acting in Concert (PAC) with him through the open market. The acquisition increases Shashank Pravinchandra Doshi's stake in Narmadesh Brass Industries Ltd to 6.85%.

Narmadesh Brass Industries Ltd has clarified a price movement query by BSE Limited, stating that there is no pending price-sensitive information that could have led to the significant movement in the company's share price. The company assured that it will continue to disclose all required information as needed under applicable regulations.