Nidhi Granites Ltd (NIDHGRN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nidhi Granites Ltd on NSE and BSE, with an AI summary of each filing.
Nidhi Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Notice of Board Meeting for ....
Intimation · 13 Nov 2026, 5:30 am
Nidhi Granites Schedules Board Meeting for Q2 FY27 Financial Results Nidhi Granites Limited has notified BSE that its Board of Directors will meet on 13th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed for designated persons since 1st Oct'26 and will remain closed until 48 hours after the declaration of the financial results.
Allotment of Equity Shares of Jowela Exim Private Limited pursuant to the right issue undertaken by Jowela Exim Private Limited.
Others (Uncategorized) · 22 Oct 2026, 6:53 pm
Nidhi Granites Acquires Majority Stake in Jowela Exim via Rights Issue Nidhi Granites Limited announced that Jowela Exim Private Limited has allotted 16,00,000 equity shares of ₹10 each to the company pursuant to a rights issue. The allotment was executed on 15th Oct'26, with formal intimation received on 22nd Oct'26. Following this equity allotment, Jowela Exim Private Limited has officially become a subsidiary of Nidhi Granites Limited.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Board Meeting as follows: 1. The meeting ....
Others (Uncategorized) · 14 Oct 2026, 11:22 pm
Nidhi Granites Acquires Majority Stake in Jowela Exim via Rights Issue Nidhi Granites approved subscribing to 16,00,000 equity shares of Jowela Exim at ₹10 per share for a total cash consideration of ₹1.60 cr via a rights issue on 14th Oct'26. Post-allotment, Nidhi Granites will hold 16,16,000 shares, representing a controlling 50.50% equity stake, making Jowela Exim a subsidiary. Jowela operates in precious metals, diamonds, and studded jewelry, reporting a turnover of ₹743.54 cr as of 31st Mar'26. The non-related party transaction requires no material regulatory approvals and will conclude by late Oct'26.
Results for the quarter ended 30th June 2026
Financial Result · 13 Aug 2026, 6:45 pm
Nidhi Granites Q1 FY27 Results: PAT Up 29% YoY Despite Revenue Dip Nidhi Granites reported strong Q1 FY27 consolidated results with Net Profit up 29.2% YoY to ₹289.56 lakh, driven by lower expenses. Total revenue declined 19.3% YoY to ₹1,603.56 lakh. The key Paper & Paperboard segment saw revenue fall 29.4% YoY to ₹1,062.25 lakh, while Financial Technology revenue grew 9.0% YoY to ₹507.58 lakh. The Board approved the unaudited financials for the quarter ended 30th Jun'26. Basic EPS for the quarter stood at ₹3.62, up from ₹2.80 YoY.
Outcome of Board Meeting held on 13th August 2026 in accordance with SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 13 Aug 2026, 6:42 pm
Nidhi Granites Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 1,584 (-20.1% YoY | -4.9% QoQ) ■ EBITDA: 433 (+34.3% YoY | +19.9% QoQ) ■ EBITDA Margin (%): 27.4 (+1107 bps YoY | +566 bps QoQ) ■ PAT: 290 (+29.3% YoY | +49.3% QoQ) ■ EPS (INR): 3.62 (+29.3% YoY | +49.6% QoQ) Nidhi Granites Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Construction material ■ Revenue: 14.0 (+37.5% YoY | +94.6% QoQ) ■ EBIT: 14.0 (+37.5% YoY | +94.6% QoQ) ■ EBIT Margin (%): 100 (+0 bps YoY | +0 bps QoQ) Paper and Paperboard ■ Revenue: 1,062 (-29.4% YoY | -10.8% QoQ) ■ EBIT: 92.1 (-14.0% YoY | -23.0% QoQ) ■ EBIT Margin (%): 8.7 (+155 bps YoY | -137 bps QoQ) Garments ■ Revenue: 0.0 (Negative to Positive QoQ) ■ EBIT: -0.1 (+25.0% YoY | +85.2% QoQ) ■ EBIT Margin (%): 0.0 (-610000 bps QoQ) Financial Technology and related services ■ Revenue: 508 (+9.0% YoY | +8.5% QoQ) ■ EBIT: 263 (+17.2% YoY | +25.0% QoQ) ■ EBIT Margin (%): 51.8 (+359 bps YoY | +684 bps QoQ)
Nidhi Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board meeting ....
Intimation · 13 Aug 2026, 5:30 am
Nidhi Granites Sets Board Meeting for Q1FY27 Results Nidhi Granites will hold a Board of Directors meeting on 13th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The trading window for designated persons has been closed since 1st Jul'26 and will reopen 48 hours after the financial results are announced to the public.
Voting Results of 44th AGM of the Company held on 22nd July 2026
Annual General Meeting · 24 Jul 2026, 5:23 pm
Pursuant to Reg 30 of SEBI LODR, enclose herewith copy of the Proceedings of 44th AGM of the members held on 22nd July 2026.
Annual General Meeting · 22 Jul 2026, 5:57 pm
Submission of Data required to detemine in Large Corporate Status for FY 2025-2026.
Others (Uncategorized) · 26 Jun 2026, 6:41 pm
Record date or cut-off date for the AGM is 15th July 2026.
Others · 25 Jun 2026, 9:09 pm
Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Electronic copy of Notice of 44th Annual General Meeting ('AGM') and the Annual Report for ....
Others (Uncategorized) · 25 Jun 2026, 9:02 pm
Notice of Annual General Meeting to be held on 22.07.2026.
Annual General Meeting · 25 Jun 2026, 8:57 pm
Intimation regarding Purchase of 100 Equity Shares of the Company by promoters through open market.
Others (Uncategorized) · 25 Jun 2026, 6:26 pm
Nidhi Granites Promoters Acquire Shares in Open Market Purchase Nidhi Granites (BSE: 512103) disclosed on 25th Jun'26 that key promoters acquired equity shares via open market purchases. Managing Director Darpan Shah, Chief Financial Officer Kavita Shah, and Director Shreya Pandya each purchased 100 shares. This insider buying by top management signals confidence in the company's prospects. The total acquisition reported amounts to 300 shares.
Non applicability of Regulation 23(9) of SEBI (LODR) (Amendments) Regulation, 2018
Others (Uncategorized) · 29 May 2026, 10:16 pm
Nidhi Granites Exempted from Related Party Transaction Disclosure Requirements Nidhi Granites Limited (Scrip: 512103) is exempt from SEBI's corporate governance provisions under Regulation 15(2) and related party transaction disclosures under Regulation 23(9) of LODR. As of 31st Mar'26, the company's paid-up equity share capital is below Rs. 10 crores and its net worth is below Rs. 25 crores, the specified thresholds for applicability. Consequently, the company is not required to submit consolidated disclosures of related party transactions.
Re-appointment of Amit Sinkar and Amit Patankar, Independent Directors of the Company for further term of 5 years, subject to the approval of members.
Change in Management · 29 May 2026, 10:00 pm
Nidhi Granites Board Approves FY26 Results and Key Re-appointments The Board of Nidhi Granites approved standalone and consolidated audited financial results for the year ended 31st Mar'26. It also approved the re-appointment of Jogin Raval & Associates as Statutory Auditors for a five-year term, subject to shareholder approval. Additionally, the Board re-appointed two Non-Executive Independent Directors, Mr. Amit Sinkar and Mr. Amit Patankar, each for a five-year term effective 15th Jun'26. The company provided a declaration of an unmodified opinion on the audit report.
Re-appointment of Statutory Auditor for a period of five years, subject to the approval of members.
Change in Auditor · 29 May 2026, 9:57 pm
Nidhi Granites Approves FY26 Results and Key Board Re-appointments The Board approved standalone and consolidated audited financial results for the year ended 31st Mar'26. It also approved the re-appointment of M/s. Jogin Raval & Associates as Statutory Auditors for five years, subject to shareholder approval. Additionally, Mr. Amit Sinkar and Mr. Amit Patankar were re-appointed as Non-Executive & Independent Directors for five-year terms, effective 15th Jun'26. The company submitted an unmodified audit opinion with its financial statements.
Results-Financial Results for the quarter ended 31st March 2026
Financial Result · 29 May 2026, 9:54 pm
Nidhi Granites Reports FY26 Results, Approves Key Board and Auditor Re-appointments The Board approved audited standalone and consolidated financial results for FY ended 31st Mar'26. On a consolidated basis, the company reported an FY26 Net Profit of ₹767.77 lakhs versus ₹191.85 lakhs YoY. Q4 FY26 consolidated Net Profit stood at ₹193.96 lakhs against a loss of ₹87.66 lakhs YoY. The board also approved the re-appointment of M/s. Jogin Raval & Associates as Statutory Auditors for five years and the re-appointment of two Non-Executive & Independent Directors, Mr. Amit Sinkar and Mr. Amit Patankar, for five-year terms.
Outcome of Board Meeting held on 29th May 2026 in accordance with SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 29 May 2026, 9:46 pm
Nidhi Granites Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1,666 (+58.9% YoY | +7.1% QoQ) ■ EBITDA: 361 (Loss to Profit YoY | +6.4% QoQ) ■ EBITDA Margin (%): 21.7 (Loss to Profit YoY | -15 bps QoQ) ■ PAT: 194 (Loss to Profit YoY | -12.1% QoQ) ■ EPS (INR): 2.42 (Loss to Profit YoY | -12.0% QoQ) Nidhi Granites Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Construction material ■ Revenue: 7.2 (-58.9% YoY) ■ EBIT: 7.2 (+6427.3% YoY) ■ EBIT Margin (%): 100 (+9937 bps YoY) Paper and Paperboard ■ Revenue: 1,191 (+16.3% YoY | +4.6% QoQ) ■ EBIT: 120 (Loss to Profit YoY | +41.1% QoQ) ■ EBIT Margin (%): 10.0 (Loss to Profit YoY | +260 bps QoQ) Garments ■ Revenue: -0.0 (Positive to Negative YoY | Positive to Negative QoQ) ■ EBIT: -0.6 (+75.5% YoY | -408.3% QoQ) ■ EBIT Margin (%): 6,100 (Loss to Profit YoY | Loss to Profit QoQ) Financial Technology and related services ■ Revenue: 468 (+12.4% QoQ) ■ EBIT: 210 (-12.2% QoQ) ■ EBIT Margin (%): 45.0 (-1262 bps QoQ)
Nidhi Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....
Intimation · 29 May 2026, 5:30 am
Nidhi Granites Sets Board Meeting for Q4 and FY26 Results Nidhi Granites Limited will hold a Board of Directors meeting on 29th May'26 to consider and approve its audited standalone and consolidated financial results for the fourth quarter and financial year ended 31st Mar'26. The trading window for designated persons has been closed from 1st Jan'26 until 48 hours after the results are announced.
Announcement under Regulation 30- Clarification on Price Movement
Others (Uncategorized) · 17 Apr 2026, 4:40 pm
Nidhi Granites Responds to Exchange Query on Price Movement On 17th Apr '26, Nidhi Granites Limited (Scrip Code: 512103) responded to an exchange query regarding its recent share price movement. The company confirmed it has no undisclosed information or pending announcements that could be influencing the price or volume behaviour. It reiterated that all material information has already been disclosed to the exchanges as required under SEBI's Listing Obligations and Disclosure Requirements (LODR) regulations. The company committed to promptly disclosing any new price-sensitive information it becomes aware of.
The Exchange has sought clarification from Nidhi Granites Ltd on April 15, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 16 Apr 2026, 12:34 am
Change in registered office address of the Company
Others (Uncategorized) · 10 Apr 2026, 5:11 pm
Nidhi Granites Limited Relocates Registered Office Nidhi Granites Ltd (BSE: 512103) has changed its registered office from Andheri East to Malad West, effective from 1st Apr'26. The new address is 2010, 20th Floor, 9 Business Bay, Off Link Road, Behind Evershine Mall, Malad West, Mumbai. This relocation was approved by the Board of Directors in a meeting held on 13th Feb'26. The company formally notified the exchange of this change on 10th Apr'26, complying with SEBI's Regulation 30 listing requirements.
Sale of Step Down Subsidiary - Fine Papyrus Private Limited
Others (Uncategorized) · 16 Mar 2026, 6:23 pm
Nidhi Granites Divests Step-Down Subsidiary for ₹3.25 Crore Nidhi Granites announced its wholly-owned subsidiary, SPNP Paper, has agreed to sell 100% of its stake in step-down subsidiary Fine Papyrus Private Limited to NGL Corporation. The transaction, part of a business restructuring, is valued at a cash consideration of ₹3,24,62,100. This divestment marks Nidhi Granites' exit from the paper and packaging entity. The deal was signed on 16th Mar'26 and is expected to be completed within 30 days. Post-transaction, Fine Papyrus will cease to be a step-down subsidiary.
Un-audited Financial Results for the Quarter Ended on 31st December 2025
Financial Result · 13 Feb 2026, 11:29 pm
Nidhi Granites Q3FY26 Consolidated Net Profit Jumps 134% YoY to Rs. 220.61 Lakhs Nidhi Granites posted a consolidated net profit of Rs. 220.61 lakhs for Q3FY26, up 134.1% YoY from Rs. 94.22 lakhs, and up 70.8% QoQ. Revenue from operations increased 15.9% YoY to Rs. 1,555.07 lakhs. Segment-wise, the new Financial Technology division reported revenue of Rs. 416.29 lakhs with a profit before tax of Rs. 239.77 lakhs. The board also approved the re-appointment of Mr. Darpan Shah as Managing Director for a five-year term, effective 13th Feb'26, and a change in the registered office.
The Board has at its meeting held today approved the shifting of Registered Office w.e.f. 1st April 2026
Others (Uncategorized) · 13 Feb 2026, 11:00 pm
Nidhi Granites Q3FY26 Results: Net Profit Surges, MD Re-appointed Nidhi Granites reported consolidated Q3FY26 results on 13 Feb'26, with net profit at ₹220.61 lakhs, up 134.1% YoY, on revenue of ₹1,555.07 lakhs (+15.9% YoY). The Board approved the un-audited financials, re-appointed Mr. Darpan Shah as Managing Director for five years effective 13 Feb'26, and approved shifting the registered office to Malad West, Mumbai, from 01 Apr'26. The financial technology segment, added post-acquisition of Auro Fintech (now Paynov8), contributed ₹416.29 lakhs to Q3 revenue and ₹239.77 lakhs to pre-tax profit.