National Fittings Limited

National Fittings Ltd has responded to a query from BSE Limited regarding a significant movement in its stock price. The company stated that it does not possess any price-sensitive information that needs to be disclosed to the stock exchange. Furthermore, National Fittings confirmed that there are no upcoming events, announcements, or information that would require disclosure under SEBI (LODR) Regulations, 2015, which could impact the script's price behavior. The company affirmed its commitment to complying with all SEBI regulations.

National Fittings Ltd has announced the schedule for its 33rd Annual General Meeting (AGM) to be held on September 16, 2026. The company will submit its Notice and Annual Report for the AGM. The Register of Members will be closed from September 10 to September 16, 2026, with September 9, 2026, set as the record date for voting. E-voting will commence on September 13 and conclude on September 15, 2026. The AGM will transact ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, declaration of dividend for FY 2025-26, and re-appointment of a director retiring by rotation.

National Fittings Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026. The meeting will be conducted electronically via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of Audited Financial Statements for the financial year ended March 31, 2026, declaration of dividend for FY 2025-26, and the appointment of a director. The company has also provided important notes regarding the closure of the Register of Members, KYC compliance for physical shareholders, and the process for claiming unpaid dividends. The Register of Members and Share Transfer Register will be closed from September 10 to September 16, 2026.

National Fittings Ltd has announced the schedule for its 33rd Annual General Meeting (AGM), set to take place on Wednesday, September 16, 2026. The company has also declared the book closure period, which will commence on September 10, 2026, and conclude on September 16, 2026. The record date for determining shareholders eligible to vote at the AGM and for any potential dividend distribution has been fixed as September 9, 2026. E-voting will be open from September 13 to September 15, 2026.

National Fittings Ltd has submitted the Limited Review Report for its unaudited standalone financial results for the quarter ended June 30, 2026. The report, dated August 5, 2026, was issued by the statutory auditor, Krishaan & Co. The financial statements were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations. The review was conducted as per Standard on Review Engagements (SRE) 2410, providing moderate assurance that the financial statements are free of material misstatement.

National Fittings Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 5, 2026. The company also informed about a proposed amalgamation scheme with Banil Castings Private Limited and AVISA Private Limited, which is pending regulatory approvals. The company operates in a single business segment, manufacturing pipe fittings.

National Fittings Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company will also discuss any other matters with the permission of the Chair. This meeting is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

National Fittings Limited has announced the receipt of a disclosure from Mr. Anil Kumar Agarwal, a member of the Promoter Group, regarding the acquisition of shares in the company. This disclosure, filed in Form - C as per Regulation 7(2)(a) of the PIT Regulations, has been enclosed for information and record. The specific details of the acquisition, including the number of shares acquired, are provided in the enclosed document.

National Fittings Limited has submitted its Secretarial Audit Report for the financial year ended March 31, 2026, prepared by Secretarial Auditor M R L Narasimha. The report confirms that the company generally complied with applicable statutory provisions, including the Companies Act, SEBI Regulations, and Secretarial Standards. A specific non-compliance was noted regarding the non-submission of voting results within the stipulated period under SEBI (LODR) Regulations, 2015, for which BSE levied a fine that the company has paid. The audit also confirmed that the Board of Directors is properly constituted, board meeting procedures are followed, and adequate systems are in place to monitor compliance.

The Board of Directors, at their meeting on May 22, 2026, decided to maintain the company's books of accounts at S F No: 112, Madhapur Road, Kaniyur Village, Coimbatore – 641659. This decision was taken despite the registered office being shifted to 314/315, Mudhela Village, Savli Taluka, Savli, Vadodara District – 391770 Gujarat, India, as the company's primary operations are located in Coimbatore.