Nirmitee Robotics India Ltd

Nirmitee Robotics India Ltd has responded to a BSE query regarding recent share price volatility. The company stated that all material information impacting operations and performance has been regularly and accurately disclosed to the stock exchange in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. They reaffirmed their commitment to regulatory adherence and requested the BSE to take their clarification on record. The BSE had sought information on any impending announcements that might be influencing the scrip's price behavior.

Nirmitee Robotics India Ltd has filed a disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding a change in shareholding by promoter Padma Kartik Shende. The disclosure, in Form 'C', details an inter-se transfer of 8,49,990 equity shares from Padma Kartik Shende to another promoter. Post-transfer, Padma Kartik Shende holds 8,49,996 equity shares, representing 23.60% of the company's issued and paid-up capital. The transaction was executed off-market on September 7, 2026.

Nirmitee Robotics India Ltd has disclosed an off-market inter-se promoter group transfer of 8,49,990 equity shares, representing 23.60% of the company's shareholding. The transaction occurred between Mr. Rajesh Narendra Admane and Mrs. Padma Kartik Shende, both part of the promoter category. This transfer qualifies for exemption under Regulation 10(1)(a)(ii) of SEBI SAST Regulations, 2011, as it is an inter-se transfer between permitted persons. The acquisition price was ₹17 per share. The filing also confirms that disclosures required under Regulation 10(5) were made within the specified timelines.

Nirmitee Robotics India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from September 2, 2026, and applies to all designated persons and their immediate relatives. The window will remain shut until 48 hours after any information related to an inter-se promoter transfer becomes public. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, aimed at preventing insider trading during sensitive corporate actions.

Nirmitee Robotics India Ltd has filed a prior intimation regarding a proposed inter-se transfer of equity shares among its promoter group. Mrs. Neelima Rajesh Admane will transfer 6 equity shares to Mrs. Padma Kartik Shende. This transaction, scheduled for on or after September 07, 2026, involves a negligible percentage of the company's total shareholding (0.00016%). The transfer is an off-market transaction and is exempt under Regulation 10(1)(a)(ii) of the SEBI SAST Regulations, 2011. The aggregate shareholding of the promoter and promoter group is expected to remain unchanged post-transaction.

Nirmitee Robotics India Ltd has submitted its Annual Report for the Financial Year 2025-26, as per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the notice for the 10th Annual General Meeting (AGM) scheduled for September 19, 2026, at 12:00 PM, to be held virtually. The company also highlighted its position as India's No. 1 duct cleaning experts, specializing in critical areas like server rooms and power plants. The full annual report is accessible on the company's website.

Nirmitee Robotics India Ltd has announced the record date for remote e-voting for its 10th Annual General Meeting (AGM). The AGM is scheduled for Saturday, September 19, 2026. The cut-off date for shareholders to participate in remote e-voting is Saturday, September 12, 2026. The remote e-voting period will commence on Thursday, September 16, 2026, and conclude on Sunday, September 18, 2026. Mr. Avinash Gandhewar, a Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process.

Nirmitee Robotics India Ltd has announced its 10th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 12:00 PM at its registered office in Nagpur. The AGM will seek member approval for ordinary business, including the adoption of audited financial statements for FY2026, re-appointment of Mr. Kartik Eknath Shende as Non-Executive Director, and re-appointment of M/s. BPSD & Associates as Statutory Auditors for a five-year term. The company has set September 12, 2026, as the cut-off date for voting eligibility and will offer remote e-voting from September 16 to September 18, 2026.

Nirmitee Robotics India Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from August 14th, 2026, and will remain in effect until 48 hours after any information related to an inter-se promoter transfer becomes publicly available. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The details of this closure will be disseminated on the company's website.

Nirmitee Robotics India Ltd has announced a proposed inter-se transfer of 8,49,990 equity shares, representing 23.60% of the company's holding, between promoter Mr. Rajesh Narendra Admane and Mrs. Padma Kartik Shende (promoter group). The transaction is scheduled for on or after August 20, 2026, and is an off-market transfer exempt under SEBI SAST Regulations. The aggregate shareholding of the promoter and promoter group is expected to remain unchanged post-transaction.