NIRAV COMMERCIALS LTD.

Nirav Commercials Ltd has submitted its Annual Report for the Financial Year 2025-26 and issued a notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for July 31, 2026, at 3:30 PM IST and will be conducted via Video Conference/Other Audio-Visual Means (VC/OAVM). The report and notice have been sent electronically to shareholders with registered email IDs and a web-link has been provided to others. The filing includes details of the Board of Directors, Key Managerial Personnel, Statutory Auditors, Bankers, and Registered Office. A ten-year financial review is also presented, showing total income of ₹743.03 crores for FY 2025-26.

Nirav Commercials Ltd has announced its 41st Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Friday, July 31, 2026, at 03:30 P.M. (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has submitted the Notice of the AGM along with the Annual Report for the financial year ended March 31, 2026. The report and notice have been sent electronically to registered members and a web-link has been provided to shareholders without registered email addresses. The AGM will include ordinary business such as adopting the audited financial statements and re-appointing Shri Raghav Daga as a director.

Nirav Commercials Ltd has announced the closure of its trading window for designated and connected persons. This closure is in accordance with SEBI's Prohibition of Insider Trading Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. The company will separately inform the date of the Board of Directors' meeting to approve these financial results.

Nirav Commercials Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. The approved results include the Statement of Assets & Liabilities and Cash Flow Statement, accompanied by an Independent Auditor's Report with an unmodified opinion. A key highlight was the completion of the transfer of the "Elesar Fochhi, Daman Division" undertaking during the quarter, with the resultant gain recognized as an Exceptional Item in the financial results. The company operates in a single business segment: manufacturing of Aluminium Products.

Nirav Commercials Limited's Board of Directors approved the Audited Financial Results for the quarter and year ended March 31, 2026. For Q4 FY26, the company reported Net Sales of ₹6.31 Crores, contributing to a full-year Net Sales of ₹12.89 Crores for FY26. A notable event during the quarter was the completion of the sale of its undertaking, "Elesar Focchi, Daman Division," with the resulting gain recognized as an Exceptional Item in the financial results. The financial statements, prepared in accordance with Indian Accounting Standards (Ind AS), received an unmodified opinion from the independent auditors. The Board meeting commenced at 02:45 P.M. and concluded at 03:10 P.M. on May 28, 2026.

Nirav Commercials Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

Nirav Commercials Ltd. announced that its Board of Directors, acting on the Audit Committee's recommendation, accepted the resignation of CS Ankita Vishwakarma as the Internal Auditor, effective April 15, 2026, due to other commitments. Simultaneously, the Board appointed CS Ekta Joshi as the new Internal Auditor, with her appointment also effective from April 15, 2026. Ms. Joshi is an Associate member of the Institute of Company Secretaries of India and a Commerce Graduate. These changes were approved at the Board Meeting held on April 15, 2026, and are in compliance with SEBI regulations.

Nirav Commercials Ltd. has announced the closure of the trading window for dealing in securities of the company. The closure is in accordance with the company's Code for Prevention of Insider Trading, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from Wednesday, 1st April, 2026 till the completion of 48 hours after announcement of the Audited Financial Results for the quarter and year ended 31st March, 2026 for Designated/connected persons of the Company. The date of the Board of Directors' meeting to approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026 will be informed separately.

Nirav Commercials Ltd has executed a Business Transfer Agreement (BTA) with Hind Aluminium Industries Limited. The BTA is subject to the approval of the company's shareholders. Once approved, it will become effective. This development is a significant step in the company's restructuring process.

Nirav Commercials Ltd. has approved the sale of its business of manufacturing and selling of aluminium grills, doors and windows under the brand name ‘Elesar Focchi’ to Hind Aluminium Industries Ltd. The sale is expected to be completed by March 31, 2026, subject to shareholder approval. The Undertaking contributed INR 9.64 crores to the total revenue and INR 2.11 crores to the net worth of the company in the last financial year. The cash consideration for the sale is INR 1.25 Crores. Hind Aluminium Industries Ltd. is a group company with common promoter/promoter group.