Nirman Agri Genetics Ltd (NIRMAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nirman Agri Genetics Ltd on NSE and BSE, with an AI summary of each filing.
Non-Applicability of Corporate Governance Report for the Quarter ended on 30thSeptember, 2026
Others (Uncategorized) · 26 Oct 2026, 11:02 pm
Nirman Agri Genetics Confirms Exemption from Q2 Corporate Governance Report Filing Nirman Agri Genetics Limited has notified the exchange regarding the non-applicability of submitting the Corporate Governance Report under Regulation 27(2) of SEBI LODR Regulations for the quarter ended 30th Sep'26. The company qualifies for an exemption under Regulation 15(2) due to listing its shares on the NSE SME platform, alongside maintaining paid-up equity share capital below ₹10 cr and net worth under ₹25 cr as of the previous fiscal year's close. The company confirmed it will comply within six months once applicable.
SDD Certificate as per SEBI (Prohibition of Insider Trading) Regulations, 2015
Others (Uncategorized) · 19 Oct 2026, 11:22 pm
Nirman Agri Genetics Files SDD Compliance Certificate for Q2'27 Nirman Agri Genetics Limited submitted its Structured Digital Database (SDD) compliance certificate for Q2 and H1 ended 30th Sep'26 under SEBI (Prohibition of Insider Trading) Regulations, 2015. Practicing Company Secretaries firm Vishakha Agrawal & Associates certified that the company maintained a compliant, tamper-proof internal database with required access controls and an eight-year audit trail. The company successfully captured all four required UPSI events during the quarter, with zero non-compliance observed.
Nirman Agri Genetics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 9:20 pm
Nirman Agri Genetics Limited has informed the Exchange about Outcome of the 06th Annual General Meeting heldon Wednesday, 30th September, 2026
Annual General Meeting · 30 Sept 2026, 10:43 pm
Nirman Agri Genetics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 10:41 pm
Nirman Agri Genetics Limited has informed the Exchange about Action(s) taken or orders passed
Others (Uncategorized) · 23 Sept 2026, 11:32 pm
SEBI Confirms Market Ban on Nirman Agri Genetics and Promoter SEBI has issued a Confirmatory Order dated 10th Aug'26, upholding its interim directions against Nirman Agri Genetics Limited and Promoter-MD Pranav Kailas Bagal. The regulator restrained the company from accessing securities markets, halted corporate actions (bonus issue, stock split, and name change), and barred the promoter from dealing in company shares until further notice. The action follows findings of alleged diversion and siphoning of approximately 93% of IPO proceeds through shell layers and fictitious vendors. SEBI noted reported profits cannot justify relief amid suspected accounting manipulation.
Nirman Agri Genetics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 9:49 pm
Nirman Agri Genetics Limited has informed the Exchange regarding 'Corporate Announcement/Information under Regulation 44 of SEBI (LODR)Regulations, 2015 regarding providing Remote E-Voting Facilities for the 6th AnnualGeneral Meeting to be held on Wednesday, 30th September, 2026'.
Annual General Meeting · 08 Sept 2026, 9:32 pm
Nirman Agri Genetics Announces E-Voting Schedule for 6th AGM Nirman Agri Genetics Limited will hold its 6th Annual General Meeting on 30th Sep'26, offering remote e-voting facilities via NSDL. The cut-off date to determine member voting eligibility is set for 25th Sep'26. The remote e-voting window opens on 27th Sep'26 at 9:00 AM and concludes on 29th Sep'26 at 5:00 PM. CS Yash K Shah has been appointed as the scrutinizer to oversee the electronic voting process.
Nirman Agri Genetics Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026.
Outcome · 08 Sept 2026, 9:28 pm
Nirman Agri Genetics Board Approves FY26 Reports and Schedules 6th AGM Nirman Agri Genetics' Board of Directors approved the Board's Report, Management Discussion and Analysis, Secretarial Audit, and CSR Reports for the year ended 31st Mar'26. The company scheduled its 6th Annual General Meeting for 30th Sep'26 via video conferencing. The cut-off date to determine shareholder voting eligibility is 25th Sep'26. The remote e-voting window will open on 27th Sep'26 (09:00 AM) and conclude on 29th Sep'26 (05:00 PM). CS Yash K Shah was appointed as scrutinizer for the voting process.
Nirman Agri Genetics Limited has informed the Exchange about Board Meeting to be held on 08-Sep-2026 to consider Other business.
Intimation · 03 Sept 2026, 10:59 pm
Nirman Agri Genetics Schedules Board Meeting for Other Business Nirman Agri Genetics Limited has scheduled a board meeting for 8th Sep'26 to discuss unspecified other business matters. Investors should await further exchange filings post-meeting to evaluate any potential strategic, financial, or operational impacts arising from the board's agenda.
To consider other business matters
Intimation · 03 Sept 2026, 9:58 pm
Nirman Agri Genetics Schedules Board Meeting to Finalize FY26 Reports and AGM Details Nirman Agri Genetics will hold a Board of Directors meeting on 8th Sep'26 to approve the Board's Report, Management Discussion and Analysis, and Secretarial Audit Report for the fiscal year ended 31st Mar'26. The board will also finalize the notice, date, time, and venue for the upcoming 6th Annual General Meeting (AGM). Key administrative actions include fixing the book closure and e-voting cut-off dates, as well as appointing CS Yash K Shah as the scrutinizer for the AGM voting process.
Submission of SDD Compliance certificate under Regulation 3(5) and 3(6) ofSecurities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 forthe quarter ended 30th June, 2026.
Others (Uncategorized) · 21 Jul 2026, 11:51 pm
Nirman Agri Genetics Submits Insider Trading Compliance Certificate for Q1'27 Nirman Agri Genetics filed its compliance certificate on 21st Jul'26, confirming adherence to SEBI's Insider Trading Regulations for the quarter ended 30th Jun'26. The company certified it has maintained the required Structured Digital Database (SDD), which includes features like access controls, audit trails, and non-tamperable records for eight years. One event involving Unpublished Price Sensitive Information (UPSI) was required to be captured during the quarter, and the company confirmed it was duly recorded in the system.
Nirman Agri Genetics Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 15 Jul 2026, 11:10 pm
Nirman Agri Genetics Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 15 Jul 2026, 11:08 pm
Nirman Agri Genetics Limited has informed the Exchange regarding Appointment of Ms. Yashasvi Jharbade as Company Secretary & Compliance Officer of the company w.e.f. July 15, 2026.
Change in Management · 15 Jul 2026, 11:05 pm
Nirman Agri Genetics Appoints New Company Secretary & Compliance Officer Nirman Agri Genetics has appointed Ms. Yashasvi Jharbade as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 15 Jul'26. The appointment fills a casual vacancy following the resignation of the previous officer. Ms. Jharbade is a qualified Company Secretary. The company has confirmed she has no relationships with current directors and holds no shares in the company. This key management change ensures regulatory compliance continuity for the firm.
Nirman Agri Genetics Limited has informed the Exchange regarding Cessation of Mr. Hardik Dineshbhai Thummar as Company Secretary & Compliance Officer of the company w.e.f. July 15, 2026.
Change in Management · 15 Jul 2026, 11:03 pm
Nirman Agri Genetics CS and Compliance Officer Resigns Nirman Agri Genetics announced the resignation of Mr. Hardik Dineshbhai Thummar from his roles as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 15th Jul'26. The company's board has accepted his resignation, which was tendered for personal reasons and other commitments. There are no other material reasons for his departure. The company will now begin the process of appointing a successor to fill these key corporate governance positions.
Nirman Agri Genetics Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2026.
Outcome · 15 Jul 2026, 11:00 pm
Nirman Agri Genetics Appoints New Company Secretary After Resignation Nirman Agri Genetics announced the resignation of Mr. Hardik Dineshbhai Thummar as Company Secretary & Compliance Officer, effective 15 Jul'26, citing personal reasons. To fill the vacancy, the Board has approved the immediate appointment of Ms. Yashasvi Jharbade as the new Company Secretary, Compliance Officer, and Key Managerial Personnel. Ms. Jharbade is a Qualified Company Secretary.
Non-Applicability of Corporate Governance Report for the Quarter ended on 30th June,2026.
Others (Uncategorized) · 14 Jul 2026, 8:30 pm
Nirman Agri Genetics Claims Exemption from Corporate Governance Reporting Nirman Agri Genetics (NIRMAN) announced on 13th Jul'26 that it is not required to submit a Corporate Governance Report for the quarter ended 30th Jun'26. The company claims exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015. This is based on its listing on the NSE SME Platform and having paid-up equity capital and net worth below the specified thresholds of ₹10 crore and ₹25 crore, respectively, as of the last financial year. The firm will comply within six months if it becomes applicable.