Nirmitee Robotics India Ltd

Nirmitee Robotics India Ltd has announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Atul Dhawad. The resignation is effective from the close of business hours on Saturday, August 8, 2026. Mr. Dhawad cited other professional commitments as the reason for his inability to devote sufficient time to the company. The company has expressed appreciation for his services and is in the process of appointing a suitable replacement. A detailed disclosure has been made as per SEBI regulations.

Nirmitee Robotics India Limited announced its Audited Standalone Financial Results for the half year and financial year ended March 31, 2026. The Board of Directors approved these results at their meeting held on May 28, 2026. The Independent Auditor's Report, issued by BPSD & Associates C& Chartered Accountants, confirms that the financial results provide a true and fair view in compliance with applicable accounting standards and SEBI Listing Regulations. An emphasis of matter was included regarding a provision of ₹23,77,762/- for an approved Gratuity Fund, though this did not modify the auditor's opinion.

Nirmitee Robotics India Limited has filed its audited standalone financial results for the half year and financial year ended March 31, 2026. The Board of Directors approved these results at their meeting on May 28, 2026. The filing complies with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Independent Auditor, BPSD & Associates, issued an unmodified opinion on the financial results. An emphasis of matter was included regarding the formation of an approved Gratuity Fund and a provision of ₹23,77,762 for employee gratuity.

Nirmitee Robotics India Ltd has announced a meeting of its Board of Directors on May 28, 2026, to consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended March 31, 2026, along with the Statement of Assets and Liabilities. The meeting will be held at the company's registered office in Nagpur.

Nirmitee Robotics India Ltd. announced the appointment of M/s Avinash Gandhewar & Associates, Practicing Company Secretaries, as its Secretarial Auditor. The Board of Directors approved this appointment at a meeting held on April 21, 2026. The firm, a Peer Reviewed Firm, will serve for the financial year from April 1, 2025, to March 31, 2026. This appointment is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. M/s Avinash Gandhewar & Associates has expertise in Company Law, Securities Laws, Legal Due Diligence, and other corporate matters.

Nirmitee Robotics India Ltd. announced the appointment of M/s Avinash Gandhewar & Associates, Practicing Company Secretaries, as its Secretarial Auditor. The Board of Directors approved this appointment at their meeting held on April 21, 2026. The firm, a Peer Reviewed Firm with Membership No. FCS 11197, will conduct the Secretarial Audit for the financial year spanning April 1, 2025, to March 31, 2026. M/s Avinash Gandhewar & Associates brings expertise in Company Law, Securities Laws, Legal Due Diligence, Joint Ventures, FEMA, Public Offering, Mergers and Acquisitions, and NCLT matters.

Nirmitee Robotics India Ltd has announced changes in its non-executive directors. The company accepted the resignation of Mr. Rajesh Narendra Admane due to his inability to devote sufficient time and attention to the company's affairs. Following this, the company appointed Mr. Rahul Kartik Shende as an additional non-executive director. Mr. Shende holds an MBA in Marketing and has strong expertise in strategic marketing, brand management, and business development. He is currently pursuing a Business Development Executive (BDE) course for personal care products. Mr. Shende is the son of Mr. Kartik Eknath Shende, a promoter of the company.

Nirmitee Robotics India Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is for the purpose of considering the Audited financial results for the half year and year ended 31st March, 2026. The trading window will remain closed from 1st April, 2026 and will reopen 48 hours after the declaration of the financial results. The date of the Board Meeting for considering the Audited financial results will be intimated separately.

Nirmitee Robotics India Ltd. has announced the resignation of Mr. Rajesh Narendra Admane as a Non-Executive Director, effective from the end of business hours on 25th March 2026. The reason for his resignation is his inability to devote sufficient time and attention to the company's affairs. Mr. Admane has expressed his gratitude to the board of directors and management for their support during his tenure.

Nirmitee Robotics India Ltd. has announced the resignation of Mr. Rajesh Narendra Admane as a Non-Executive Director, effective from the end of business hours on 25th March 2026. The reason for his resignation is his inability to devote sufficient time and attention to the affairs of the company.