Nirmitee Robotics India Ltd (NIRMITEE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nirmitee Robotics India Ltd on NSE and BSE, with an AI summary of each filing.
Nirmitee Robotics India 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 Pursuant to Regulation ....
Intimation · 13 Nov 2026, 5:30 am
Nirmitee Robotics India Schedules Board Meeting to Approve H1 FY27 Financial Results Nirmitee Robotics India Limited has notified BSE that its Board of Directors will meet on 13th Nov'26 to consider and approve the standalone unaudited financial results for the half-year ended 30th Sep'26, alongside the statement of assets and liabilities. The meeting will take place at the company's registered office in Nagpur, Maharashtra. The outcome of the meeting will be submitted to the stock exchange in compliance with SEBI listing regulations.
Scrutinizer Report
Annual General Meeting · 20 Sept 2026, 1:01 am
Nirmitee Robotics India Shareholders Approve All AGM Resolutions with 100% Majority Nirmitee Robotics India Limited announced the voting results for its 10th Annual General Meeting held on 19th Sep'26. Shareholders unanimously approved all four resolutions with 100% of votes cast in favor via remote e-voting, with zero dissenting or invalid votes. Key approvals include the adoption of FY26 audited financial statements, the re-appointment of Non-Executive Director Kartik Eknath Shende retiring by rotation, the re-appointment of M/s. BPSD & Associates as Statutory Auditors, and the regularization of Rahul Kartik Shende as Non-Executive Director via special resolution.
Scrutinizer Report
Annual General Meeting · 20 Sept 2026, 1:00 am
Nirmitee Robotics India Shareholders Approve All 10th AGM Resolutions Unanimously Nirmitee Robotics India Limited announced the voting results for its 10th Annual General Meeting held on 19th Sep'26. Shareholders unanimously approved all four resolutions with 100% votes in favor and zero dissent. Key approvals include the adoption of audited financial statements, the reappointment of Mr. Kartik Eknath Shende as Non-Executive Director, the reappointment of M/s. BPSD & Associates as Statutory Auditors, and a special resolution regularizing the appointment of Mr. Rahul Kartik Shende as Non-Executive Director. Total valid votes polled stood at 2,549,982 across relevant ordinary items.
Proceedings of 10th Annual General Meeting of Nirmitee Robotics India Limited
Annual General Meeting · 19 Sept 2026, 8:14 pm
Clarification on movement in share price
Others (Uncategorized) · 17 Sept 2026, 6:12 pm
Nirmitee Robotics Clarifies Recent Share Price Movement to BSE Nirmitee Robotics India Limited responded to BSE’s query dated 7th Sep'26 regarding recent share price movements. The company confirmed that it has consistently disclosed all material, price-sensitive information concerning its operations and financial performance in compliance with Regulation 30 of SEBI LODR Regulations, 2015. Nirmitee Robotics reaffirmed its ongoing commitment to timely and accurate regulatory disclosures, indicating that no undisclosed material events or impending announcements are pending that would influence the scrip's trading behavior.
The Exchange has sought clarification from Nirmitee Robotics India Ltd on September 07, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 07 Sept 2026, 11:53 pm
Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
Others (Uncategorized) · 07 Sept 2026, 11:42 pm
Nirmitee Robotics Promoter Group Acquires 23.60% Stake via Inter-Se Transfer Nirmitee Robotics India Limited disclosed an inter-se promoter transfer under SEBI PIT regulations on 7th Sep'26. Promoter group member Padma Kartik Shende acquired 8,49,990 equity shares valued at ₹1.44 crore through an off-market transaction. Following the acquisition, Shende's holding increased significantly from 6 equity shares (0.00016%) to 8,49,996 equity shares, representing 23.60% of the company's total issued and paid-up share capital.
Disclosure under Regulation 10(6) of SEBI (SAST) Regulations, 2011.
Others (Uncategorized) · 07 Sept 2026, 11:39 pm
Nirmitee Robotics Discloses Inter-Se Promoter Share Transfer of 23.60% Stake Padma Kartik Shende acquired 8,49,990 equity shares (a 23.60% stake) of Nirmitee Robotics India Limited from promoter Rajesh Narendra Admane on 7th Sep'26 via an off-market inter-se transfer at Rs 17 per share. The transaction qualifies for an open-offer exemption under Regulation 10(1)(a)(ii) of SEBI SAST Regulations. Following the acquisition, Shende's holding increased from 6 shares (0.00016%) to 8,49,996 shares (23.60%), while Admane's holding decreased from 8,49,996 shares (23.60%) to nil.
Prior Intimation under Regulation 10(5) of SEBI (SAST) Regulations, 2011.
Others (Uncategorized) · 01 Sept 2026, 11:38 pm
Nirmitee Robotics: Proposed Inter-Se Promoter Group Share Transfer Nirmitee Robotics announced a proposed off-market, inter-se transfer of shares within its promoter group. On or after 07 Sep'26, promoter Mrs. Neelima Rajesh Admane will transfer 6 equity shares (0.00016% of capital) to fellow promoter group member Mrs. Padma Kartik Shende. The transfer is priced at ₹17 per share. This transaction is exempt under SEBI SAST Regulations, and the aggregate shareholding of the Promoter and Promoter Group will remain unchanged post-transfer.
Intimation of Record date for remote e voting.
Others · 24 Aug 2026, 10:25 pm
Nirmitee Robotics Announces Dates for 10th AGM and E-Voting Nirmitee Robotics India (Scrip: 543194) will hold its 10th AGM on Sat, 19th Sep'26. The cut-off date to determine shareholder eligibility for remote e-voting is set for Sat, 12th Sep'26. The remote e-voting period will commence on Thu, 16th Sep'26 at 9:00 AM and conclude on Sun, 18th Sep'26 at 5:00 PM. The company has appointed Mr. Avinash Gandhewar as the scrutinizer for the e-voting process.
Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of Company ....
Others (Uncategorized) · 24 Aug 2026, 10:19 pm
Intimation pursuant of Regulations 30 and 44 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015.
Annual General Meeting · 24 Aug 2026, 10:14 pm
Nirmitee Robotics Announces 10th AGM and Key Resolutions for Sep'26 Nirmitee Robotics India (Scrip: 543194) will hold its 10th Annual General Meeting (AGM) on 19th Sep'26. Key agenda items include adopting FY26 financial statements, re-appointing Non-Executive Director Mr. Kartik Eknath Shende, and re-appointing M/s. BPSD & Associates as Statutory Auditors for five years. Special business involves regularizing the appointment of Mr. Rahul Kartik Shende as a Non-Executive Director. The cut-off date for shareholder eligibility is 12th Sep'26, with remote e-voting open from 16th Sep'26 to 18th Sep'26.
Inter se Promoter Transfer between Mr. Rajesh Narendra Admane and Mrs. Padma Kartik Shende
Others (Uncategorized) · 13 Aug 2026, 10:59 pm
Nirmitee Robotics Promoter Group Announces Inter-Se Share Transfer Nirmitee Robotics announced a proposed off-market inter-se transfer within its promoter group. On or after 20 Aug'26, promoter Mr. Rajesh Narendra Admane will transfer 8,49,990 equity shares, representing 23.60% of the company, to Mrs. Padma Kartik Shende of the promoter group. The transaction is priced at ₹17/- per share. Post-transfer, Mrs. Shende's holding will increase from 0.00016% to 23.60%. The aggregate promoter and promoter group shareholding is expected to remain unchanged. The transfer is exempt from open offer obligations under SEBI regulations.
Outcome of Board Meeting - Appointment of Cheif Financial Officer and Acceptance of Resignation of Cheif Financal Officer pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure ....
Change in Management · 08 Aug 2026, 12:09 am
Nirmitee Robotics Appoints New CFO Following Resignation Nirmitee Robotics India announced that its Board approved the resignation of CFO Mr. Atul Dhawad, effective from 08th Aug'26, due to other professional commitments. Mr. Rahul Kartik Shende has been appointed as the new CFO and Key Managerial Personnel, effective 10th Aug'26. Mr. Shende, son of Non-Executive Director Mr. Kartik Eknath Shende, holds an MBA in Marketing and has experience in strategic marketing and business development. The appointment fills the vacancy created by the resignation.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and other applicable provisions, ....
Others (Uncategorized) · 07 Aug 2026, 11:47 pm
Nirmitee Robotics Appoints New CFO Following Resignation Nirmitee Robotics India announced that its Board of Directors, in a meeting on 07th Aug'26, accepted the resignation of CFO Mr. Atul Dhawad, effective 08th Aug'26. The resignation was attributed to other professional commitments. Subsequently, the Board approved the appointment of Mr. Rahul Kartik Shende as the new CFO and Key Managerial Personnel, effective 10th Aug'26. Mr. Shende, son of Non-Executive Director Mr. Kartik Eknath Shende, holds an MBA in Marketing and has expertise in business development and brand management.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Resignation of Cheif Financial Officer and Key Managerial Personnel of the Company.
Change in Management · 05 Aug 2026, 10:33 pm
Nirmitee Robotics India CFO Atul Dhawad Resigns Nirmitee Robotics India announced the resignation of Mr. Atul Dhawad as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective from the close of business on 08 Aug'26. Mr. Dhawad cited his inability to devote sufficient time due to other professional commitments as the reason for his departure. The company has confirmed there are no other material reasons for the resignation and is currently in the process of appointing a successor.
Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Audited Standalone Financial ....
Outcome · 29 May 2026, 2:01 am
Nirmitee Robotics Reports FY26 Results with Higher Profitability Nirmitee Robotics India announced audited results for the year ended 31 Mar'26. FY26 revenue from operations declined 19.1% YoY to ₹722.26 lakhs, while PAT grew 4.7% YoY to ₹80.84 lakhs. For H2FY26, revenue stood at ₹308.47 lakhs and PAT was ₹12.41 lakhs, compared to ₹413.79 lakhs and ₹72.18 lakhs respectively in H1FY26. The company reported an FY26 basic EPS of ₹2.24, up from ₹2.14 in FY25. The auditor's report included an Emphasis of Matter regarding a new gratuity fund provision.
Audited Standalone Financial Statement for the Half year and Year ended 31st March, 2026.
Financial Result · 29 May 2026, 1:57 am
Nirmitee Robotics India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 308 (-61.8% YoY | -25.5% QoQ) ■ EBITDA: 11.1 (-85.8% YoY | -89.0% QoQ) ■ EBITDA Margin (%): 3.6 (-612 bps YoY | -2086 bps QoQ) ■ PAT: 12.4 (-74.1% YoY | -82.8% QoQ) ■ EPS (INR): 0.34 (-74.4% YoY | -83.0% QoQ)
Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 28 May 2026, 5:30 am
Nirmitee Robotics Board Meeting on 28th May'26 for FY26 Results Nirmitee Robotics India Ltd has scheduled a Board of Directors meeting on 28th May'26. The agenda includes the consideration and approval of the standalone audited financial results for the half-year and full-year period ending 31st Mar'26. The company will also review the Statement of Assets and Liabilities. The outcome will be disclosed post-meeting as per SEBI regulations.
Intimation of Appointment of Secretarial Auditor pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulation, 2015.
Others (Uncategorized) · 22 Apr 2026, 1:05 am
Nirmitee Robotics Appoints New Secretarial Auditor for FY26 Nirmitee Robotics India Ltd. announced the appointment of M/s Avinash Gandhewar & Associates as its Secretarial Auditor. The appointment was approved by the Board on 21 Apr'26 and is effective for the financial year from 01 Apr'25 to 31 Mar'26. Avinash Gandhewar & Associates is a peer-reviewed firm with expertise in Company Law, Securities Laws, M&A, and IPOs. This appointment fulfills regulatory requirements under SEBI's Listing Obligations and Disclosure Requirement Regulations.
Intimation of Appointment of Secretarial Auditor pursuant to Provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulation, 2015.
Change in Management · 22 Apr 2026, 12:40 am
Nirmitee Robotics Appoints New Secretarial Auditor for FY26 Nirmitee Robotics India (BSE: 543194) announced the appointment of M/s Avinash Gandhewar & Associates as its Secretarial Auditor. The appointment, approved by the Board on 21 Apr'26, is for the financial year 2025-2026, covering the period from 1 Apr'25 to 31 Mar'26. The firm specializes in Company Law, Securities Laws, Due Diligence, and M&A matters. This appointment is a standard corporate governance update under SEBI regulations.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 22 Apr 2026, 12:15 am
Nirmitee Robotics Confirms It Is Not a Large Corporate Nirmitee Robotics India Ltd has filed its annual disclosure for FY26 confirming it does not meet the criteria for a Large Corporate as defined by SEBI. Consequently, the mandatory borrowing requirements through debt securities for the FY25-27 block period are not applicable. The company reports no incremental borrowing, mandatory debt borrowing, or related shortfalls for FY26. This classification exempts the company from SEBI's framework for fundraising by large entities, a key status update for evaluating its capital structure and financing obligations.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 21 Apr 2026, 11:34 pm
Nirmitee Robotics Confirms It Is Not a Large Corporate Nirmitee Robotics India Limited (BSE: 543194) has formally notified the exchange that it does not qualify as a 'Large Corporate' (LC) under SEBI's framework. This determination is based on the applicability criteria outlined in SEBI circulars dated 26th Nov'18 and 19th Oct'23. Consequently, the company is not subject to the mandatory fundraising requirements through debt securities applicable to LCs. The filing confirms the company's outstanding borrowings were ₹0.285 crores as of 31st Mar'26, which is below the LC threshold.
Outcome for Change in non-executive director pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Change in Management · 26 Mar 2026, 1:14 am
Nirmitee Robotics Announces Board Change and Appoints Promoter's Son as Director Nirmitee Robotics India announced that its board accepted the resignation of Non-Executive Director Mr. Rajesh Narendra Admane, effective 25th Mar'26. Concurrently, the company appointed Mr. Rahul Kartik Shende as an additional Non-Executive Director, effective 26th Mar'26. Mr. Shende holds an MBA in Marketing and has expertise in strategic marketing and business development. Notably, he is the son of company promoter Mr. Kartik Eknath Shende. The change follows Mr. Admane's inability to devote sufficient time to company affairs.
Intimation for Resignation of Non-Executive Director pursuant to Regulation 30 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015.
Change in Management · 23 Mar 2026, 11:27 pm
Nirmitee Robotics Non-Executive Director Resigns Nirmitee Robotics India (BSE: 543194) announced the resignation of Mr. Rajesh Narendra Admane, a Non-Executive Director, effective from the end of business on 25 Mar'26. Mr. Admane cited an inability to devote sufficient time and attention to the company's affairs as the reason for his departure. The company confirmed there are no other material reasons for the resignation.