National Fittings Limited Schedules Board Meeting on May 22, 2026 to Approve FY26 Audited Results and Dividend

National Fittings Limited has notified stock exchanges of a forthcoming Board of Directors meeting, in compliance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The meeting is scheduled to be held on Friday, 22nd May, 2026, and will address key financial and corporate matters pertaining to the fiscal year ended March 31, 2026.

Board Meeting Agenda

The intimation, filed by Compliance Officer S. Aravinthan, outlines the following agenda items for the upcoming board meeting:

Agenda Item:	Details
Financial Results:	To consider and approve the Audited Financial Results for the Quarter/Year ended 31.03.2026
Dividend:	To declare dividend, if any
Other Business:	To consider any other matter with the permission of the Chair

Regulatory Compliance

The intimation has been submitted to the Bombay Stock Exchange Ltd in accordance with applicable SEBI listing regulations. The filing was made on 07.05.2026 by the company's Compliance Officer, S. Aravinthan, on behalf of National Fittings Limited, headquartered at Kaniyur.

The board meeting will serve as a key event for shareholders and market participants, as it will determine the company's audited financial performance for the full fiscal year ended March 31, 2026, as well as any dividend payout for the period.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+9.58%	+36.13%	+19.34%	+12.33%	+31.80%	+371.01%

National fittings Limited has officially completed the relocation of its registered office from Tamil Nadu to Gujarat, marking a significant corporate restructuring milestone. The company informed the Bombay Stock Exchange about this development through a regulatory filing dated May 2, 2026.

Ministry of Corporate Affairs Approval

The Ministry of Corporate Affairs approved the interstate office relocation through the Registrar of Companies, Ahmedabad, issuing a certificate of registration dated April 30, 2026. This approval followed a Regional Director order dated April 2, 2026, which confirmed the alteration of the company's Memorandum of Association regarding the registered office location.

Parameter:	Details
Previous State:	Tamil Nadu
New State:	Gujarat
Previous ROC:	ROC Coimbatore
New ROC:	ROC Ahmedabad
Approval Date:	April 30, 2026
New CIN:	L29199GJ1993PLC177328

New Registered Office Details

The company's new registered office is situated at 314/315 Village Mudhela, Taluka, Savli, Vadodara – 391770, Gujarat, India. This strategic relocation represents a complete jurisdictional transfer from the ROC Coimbatore to ROC Ahmedabad, requiring comprehensive regulatory compliance and documentation.

Corporate Identity Changes

With the successful completion of the interstate office shift, National Fittings Limited has been assigned a new Corporate Identity Number: L29199GJ1993PLC177328. The certificate was digitally signed by DS Registrar of Companies Gujarat Dadra and Nagar Haveli, with Ishani Pandya serving as the Assistant Registrar of Companies.

Regulatory Compliance

The company fulfilled all regulatory requirements under Section 13(5) of the Companies Act, 2013, and Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Company Secretary S. Aravinthan signed the intimation letter to the stock exchange, ensuring proper disclosure of this material corporate change to investors and stakeholders.