Nirmitee Robotics has accepted the resignation of Atul Dhawad as Chief Financial Officer and Key Managerial Personnel, effective from the close of business hours on Saturday, August 8, 2026. Dhawad tendered his resignation on August 5, 2026, citing an inability to devote sufficient time to his role due to other professional commitments. This leadership change in the finance function requires the company to secure a new appointee to ensure continuity in financial oversight and regulatory compliance.

The intimation was filed with BSE Limited on August 5, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in adherence to SEBI master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Muskan Sundardas Bajaj, Company Secretary cum Compliance Officer of Nirmitee Robotics India Limited, signed the communication, confirming that the Board of Directors has accepted the resignation.

According to the filing, Dhawad’s cessation from office takes effect immediately after market hours on August 8, 2026. The company stated that it is actively in the process of appointing a suitable candidate for the position of CFO and KMP. Any subsequent appointment will be intimated to the stock exchanges in due course, in accordance with applicable regulations. Dhawad has requested that his name be removed as a Chief Financial Officer wherever required under the Companies Act, 2013, and has asked the company to file necessary forms with the Registrar of Companies.

The company received confirmation from Dhawad that there are no material reasons for his resignation other than those mentioned in his resignation letter. In his letter dated August 5, 2026, Dhawad expressed appreciation for the opportunity to work with the company and thanked the senior management and staff for their support during his tenure. He committed to completing handover formalities by his last service day.

Resignation Details

What the Numbers Show

While this event does not involve financial metrics, the timing of the resignation—effective within three days of submission—suggests a planned transition rather than a sudden departure. The absence of any cited material disagreements or disputes indicates a routine change in key managerial personnel. Investors should monitor subsequent filings for the appointment of a successor, as stability in the CFO role is critical for financial reporting integrity and strategic planning.

nirmitee robotics India Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The meeting will take place at the registered office of the company located at C/o M/s Vithoba Healthcare And Research Private Limited, Plot No. D-3/2, MIDC, Hingna Road, Nagpur, Maharashtra 440028, India.

Agenda for the Meeting

The primary agenda for the board meeting is to consider and approve the Standalone Audited Financial Results of the company. The directors will review the financial performance for the half-year and the year ended March 31, 2026. Additionally, the board will consider the Statement of Assets and Liabilities as part of the financial results.

Regulatory Compliance

The intimation of the board meeting is made pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed BSE Limited regarding the scheduled meeting.

Disclosure of Outcome

Following the conclusion of the board meeting, the outcome will be submitted separately to the stock exchange. This disclosure will be made in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.