NIBE Ltd (NIBE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by NIBE Ltd on NSE and BSE, with an AI summary of each filing.
Intimation regarding the assignment of a credit rating under Regulation 30, read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 07 Oct 2026, 9:07 pm
Nibe Limited Secures Infomerics Credit Ratings for Rs 180 Crore Bank Facilities Infomerics Valuation and Rating assigned credit ratings to Nibe Limited's bank loan facilities totaling Rs 180.00 crore, as communicated on 6th Oct'26. The agency assigned an 'IVR BBB-/Stable' rating to the company's long-term bank facilities and an 'IVR A3' rating to its short-term bank facilities. The rated facilities include Rs 32.10 crore in term loans, a Rs 30.00 crore revolving cash credit limit, and Rs 117.90 crore in non-fund-based and proposed short-term facilities. The ratings remain valid until 29th Sep'27.
Voting Results and Scrutinizer Report of 21st Annual General Meeting held on September 29, 2026
Annual General Meeting · 01 Oct 2026, 9:12 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 it is hereby informed that Mrs. Ranjana Mimani has tendered her resignation from the post of Non-Executive Non-Independent Director ....
Change in Management · 30 Sept 2026, 12:04 am
Nibe Limited Director Ranjana Manoj Mimani Resigns Effective 29th Sep'26 Nibe Limited announced the resignation of Mrs. Ranjana Manoj Mimani (DIN: 00083262) from her position as Non-Executive, Non-Independent Director, effective from the close of business hours on 29th Sep'26. Consequently, she ceases to serve as the Chairperson of the Stakeholders Relationship Committee. The resignation was attributed to pre-occupancy and a recent appointment at a Singapore-based company, with confirmation that no other material reasons exist behind her departure.
Proceedings of the 21st Annual General Meeting of the Company
Annual General Meeting · 29 Sept 2026, 11:56 pm
Press Release titled "Naval Group, France and Nibe Limited with its Group Companies establish strategic partnership to strengthen India''s Naval Shipbuilding capabilities and Maritime Technology ....
Press Release · 18 Sept 2026, 11:36 pm
Nibe Limited Partners with France's Naval Group for Maritime Defence Technologies On 18th Sep'26, Nibe Limited signed an MoU with France-based Naval Group to establish a strategic cooperation framework in naval shipbuilding and defence platforms. The partnership focuses on advanced maritime technologies, including underwater drones and submarine integration, mine countermeasure vessels and systems, modular naval weapon launching systems, and maintenance services. The collaboration supports India's Atmanirbhar Bharat initiative, leveraging Naval Group’s global naval expertise and Nibe's indigenous defence manufacturing capabilities to deliver next-generation naval solutions for the Indian Navy.
Letter to Shareholder pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulation, 2015
Others (Uncategorized) · 07 Sept 2026, 11:16 pm
Nibe Limited Dispatches AGM and Annual Report FY26 Access Details Nibe Limited notified exchanges regarding communication sent to shareholders without registered email addresses for accessing the FY25-26 Annual Report via website links and QR code. The company scheduled its 21st AGM for 29th Sep'26 at 3:00 PM via video conferencing. The cut-off date to determine shareholder voting eligibility is 22nd Sep'26. E-voting opens on 26th Sep'26 at 9:00 AM and closes on 28th Sep'26 at 5:00 PM. Physical shareholders were additionally advised to update KYC and nomination mandates pursuant to SEBI regulations.
21st Annual Report of the Company for FY 2025-26
Others (Uncategorized) · 07 Sept 2026, 11:01 pm
Notice of 21st Annual General Meeting
Annual General Meeting · 07 Sept 2026, 10:45 pm
Intimation for 21st Annual General Meeting (AGM) scheduled to be held on Tuesday, September 29 2026.
Annual General Meeting · 04 Sept 2026, 11:37 pm
Intimation of Record Date for Payment of Dividend on Equity Shares for the Financial Year 2025-26.
Dividend · 04 Sept 2026, 11:34 pm
Nibe Limited Sets Record Date for FY26 Final Dividend and 21st AGM Nibe Limited will hold its 21st AGM on 29th Sep'26 via video conferencing. The company has fixed 22nd Sep'26 as the record date and cut-off date for final dividend eligibility and e-voting. Register of members and share transfer books will remain closed from 23rd Sep'26 to 29th Sep'26. Remote e-voting runs from 26th Sep'26 to 28th Sep'26. If approved at the AGM, the FY26 final dividend will be disbursed within 30 days, subject to applicable tax deduction at source.
Nibe Limited has informed the exchange regarding receipt of Letter of Award to Nibe Space Private Limited (Subsidiary of the Company)
Others (Uncategorized) · 18 Aug 2026, 11:50 pm
Nibe Subsidiary Wins INR 12.15 Crore Order from MSEDCL Nibe Limited's subsidiary, Nibe Space Private Limited, secured an order worth INR 12.15 crore (exclusive of GST) from Maharashtra State Electricity Distribution Co. Ltd (MSEDCL) on 18 Aug'26. The contract involves a GIS-based survey, mapping, and data preparation of MSEDCL's electrical distribution network in the Pune and Kokan regions. The project is a domestic contract with a completion timeline of 42 months. The transaction is not a related-party transaction and does not involve the promoter group.
Nibe Limited has informed the Exchange about Receiving of order/ contract from Ministry of Defence (Government of India)
Others (Uncategorized) · 15 Aug 2026, 1:39 am
Nibe Limited Wins ₹563.35 Crore Defence Contract from Indian Army Nibe Limited has secured a significant contract worth ₹563.35 crore from the Indian Army, Ministry of Defence, announced on 14th Aug'26. The domestic order is for manufacturing and supplying 30 sets of Loiter Munition Systems, which include 300 loiter munitions and associated equipment, under the 'Buy (Indian)' category. The contract is scheduled for execution in tranches within 12 months. Nibe is required to furnish a Performance cum Warranty Bank Guarantee equivalent to 10% of the total contract price.
Monitoring Agency Report for the quarter ended June 30, 2026
Others (Uncategorized) · 15 Aug 2026, 1:30 am
Nibe Ltd: Q1FY27 Monitoring Report on Preferential Issue Proceeds For the quarter ended 30 Jun'26, Nibe utilized ₹36.54 cr from its ₹251.85 cr preferential issue. Funds were used for capex (₹24.00 cr) and general corporate purposes (₹12.54 cr). Total utilization to date stands at ₹134.65 cr, leaving an unutilized balance of ₹117.20 cr. Of this, ₹117.18 cr is yet to be received from warrant holders, due by 04 Sep'27. There were no deviations from the issue's stated objectives. A high vendor concentration of ~87.5% was noted for capex during the quarter.
Appointment of Cost Auditor of the Company for FY 2026-27
Change in Auditor · 15 Aug 2026, 1:26 am
NIBE Q1FY27 Results, CEO Appointment, and Auditor Changes NIBE Limited reported a consolidated net loss of ₹1,199.74 lakhs for Q1FY27 ending 30-Jun'26, versus a profit of ₹104.26 lakhs YoY. Revenue from operations fell to ₹6,301.42 lakhs from ₹8,249.92 lakhs YoY. The Defence segment drove revenues at ₹6,212.75 lakhs. The board, at its meeting on 14-Aug'26, approved the results and the appointment of Mr. Ganesh Ramesh Nibe as CEO. It also appointed BDO India as Internal Auditors and re-appointed Dhananjay Laxman Gawade & Co. as Cost Auditors for FY 2026-27.
Appointment of Internal Auditor of the Company for FY 2026-27
Change in Auditor · 15 Aug 2026, 1:24 am
NIBE Board Approves Q1FY27 Results and Key Appointments NIBE's board approved unaudited results for the quarter ended 30-Jun'26, reporting a consolidated net loss of ₹1,199.74 lakhs versus a profit of ₹104.26 lakhs YoY. Consolidated revenue fell to ₹6,301.42 lakhs from ₹8,249.92 lakhs YoY. The board also approved the appointment of Ganesh Ramesh Nibe as CEO, M/s. BDO India Services as Internal Auditor, and the re-appointment of M/s Dhananjay Laxman Gawade & Co. as Cost Auditor for FY27. Standalone net loss stood at ₹899.85 lakhs for the quarter.
The Company hereby informs the appointment of Mr. Ganesh Ramesh Nibe as the Chief Executive Officer (CEO) of the Company w.e.f. August 14, 2026
Change in Management · 15 Aug 2026, 1:21 am
Nibe Reports Q1FY27 Loss, Confirms Key Management & Auditor Appointments Nibe Limited reported a consolidated net loss of ₹1,199.74 lakhs for Q1FY27 ended Jun 30, '26, compared to a profit of ₹104.26 lakhs YoY. Revenue from operations declined 23.6% YoY to ₹6,301.42 lakhs. The Defence segment, contributing 98.6% of revenue, posted a loss before tax of ₹1,496.85 lakhs. The board approved Q1 results, the appointment of Mr. Ganesh Ramesh Nibe as CEO effective Aug 14, '26, and appointed BDO India Services as Internal Auditors and Dhananjay Laxman Gawade & Co. as Cost Auditors for FY27.
Statement of Deviation and Variation for the quarter ended June 30, 2026
Others (Uncategorized) · 15 Aug 2026, 1:18 am
Nibe Confirms No Deviation in Use of Preferential Allotment Funds Nibe Limited confirmed no deviation in the utilization of funds from its preferential allotment for the quarter ended 30-Jun'26. The company raised Rs. 134.67 crore on 05-Mar'26 and 08-Jun'26. Out of the total proceeds, Rs. 111.76 crore has been utilized. Key uses include Rs. 75 crore for debt repayment, Rs. 24 crore for capex, Rs. 12.53 crore for general purposes, and Rs. 0.23 crore for working capital. An amount of Rs. 2.53 lakh remains unutilized as of 30-Jun'26. Additionally, 75% of warrant subscriptions remain pending.
Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
Financial Result · 15 Aug 2026, 1:13 am
NIBE Reports Q1FY27 Net Loss; Board Approves Auditor Appointments NIBE Limited reported a consolidated net loss of ₹1,199.74 lakhs for Q1FY27, a significant decline from a profit of ₹2,757.63 lakhs QoQ and ₹104.26 lakhs YoY. Revenue from operations fell to ₹6,301.42 lakhs, down 75.8% QoQ and 23.6% YoY. The Defence segment drove the revenue at ₹6,212.75 lakhs but recorded a pre-tax loss of ₹1,496.85 lakhs. The Board approved Q1FY27 results on 14 Aug'26, appointed Mr. Ganesh Ramesh Nibe as CEO, and appointed BDO India as Internal Auditors for FY27.
Outcome of Board Meeting held on August 14, 2026 towards approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.
Outcome · 15 Aug 2026, 1:07 am
NIBE Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 6,301 (-23.6% YoY | -75.7% QoQ) ■ EBITDA: -953 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -15.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -1,103 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -7.34 (Profit to Loss YoY | Profit to Loss QoQ) NIBE Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Defence ■ Revenue: 6,213 (-23.8% YoY | -74.8% QoQ) ■ EBIT: -1,497 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -24.1 (Profit to Loss YoY | Profit to Loss QoQ) Aeronautics ■ Revenue: 88.7 (-8.9% YoY | -93.2% QoQ) ■ EBIT: -26.4 (+87.4% YoY | +95.0% QoQ) ■ EBIT Margin (%): -29.8 (+18561 bps YoY | +1111 bps QoQ)
Press release titled NIBE Limited signs Contract with Indian Army for supply of "Vayuastra" Loitering Munition System Under Fast Track Procurement (FTP) route dated August 14, 2026
Press Release · 15 Aug 2026, 12:33 am
NIBE Secures Major Defence Contract with Indian Army NIBE Limited secured a contract with the Indian Army on 14 Aug'26 to supply its "Vayuastra" loitering munition system. The order, procured under the Fast Track Procurement (FTP) route, is valued at approximately ₹563.35 crore. NIBE was awarded the L2 vendor share of the contract, reinforcing its position in indigenous precision strike systems. This significant order is expected to meaningfully contribute to the company's defence order book and supports the government's Atmanirbhar Bharat initiative in the defence sector.
NIBE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....
Intimation · 14 Aug 2026, 5:30 am
Nibe Board Meeting on 14th Aug'26 to Approve Q1 FY27 Financial Results Nibe Limited has scheduled a Board of Directors meeting for Fri, 14th Aug'26, to consider and approve the unaudited standalone and consolidated financial results for the quarter ending 30th Jun'26. The trading window for designated persons, which closed on 1st Jul'26, will remain shut until 48 hours after the results are announced. This meeting is crucial for assessing the company's Q1 performance.
Allotment of 2,40,500 Equity share upon conversion of warrants
Others (Uncategorized) · 14 Jul 2026, 9:58 pm
NIBE Limited Allots Equity Shares on Warrant Conversion On 14th Jul'26, NIBE Limited allotted 2,40,500 equity shares to Eminence Global Fund PCC upon conversion of warrants. The shares, with a face value of Rs. 10, were issued at a price of Rs. 1,258 per share on a preferential basis. This allotment followed the receipt of the balance 75% subscription payment. Consequently, the company's paid-up equity share capital increased from Rs. 15,26,12,730 to Rs. 15,50,17,730, comprising 1,55,01,773 fully paid-up equity shares.
Clarification/Confirmation on news item appearing in "Media/Publication"
Others (Uncategorized) · 09 Jul 2026, 11:28 pm
Nibe Denies Confirmation of ₹1,600 Crore Munition Tender Award Nibe Limited clarified on Jul 09, '26, that it has not received any formal communication or award confirmation regarding the Indian Army's ₹1,600 crore loitering munition tender, terming the related news article speculative. The company stated the event has not crystallized and thus has no material impact on its business or financials at present. Nibe confirmed it continues to participate in business opportunities but has no new material events to disclose beyond its intimation on May 21, '26, about successful technical trials.
The Exchange has sought clarification from NIBE Ltd on July 09, 2026, with reference to news appeared in https://www.thehindubusinessline.com/ dated July 9, 2026, quoting "Tata, Nibe likely ....
Others (Uncategorized) · 09 Jul 2026, 8:36 pm
Resignation of Mr. Praksah Hari Khose as Chief Executive Officer w.e.f June 25, 2026
Change in Management · 25 Jun 2026, 11:21 pm
Nibe Limited CEO Prakash Hari Khose Resigns Nibe Limited announced the resignation of its Chief Executive Officer and Key Managerial Personnel, Mr. Prakash Hari Khose, effective from the close of business on 25 Jun'26. The company filing cited "personal reasons" for his departure. Mr. Khose confirmed there were no other material reasons for his resignation beyond those stated in his letter. This leadership change is a key development for the company. The search for a successor has not yet been announced.