Nirmitee Robotics has disclosed a proposed inter-se transfer of equity shares among its promoter group members. The company informed the Bombay Stock Exchange on September 1, 2026, regarding the transaction between Mrs. Neelima Rajesh Admane and Mrs. Padma Kartik Shende.

The transfer involves 6 equity shares, representing 0.00016% of the total share capital. The shares are proposed to be transferred at a price of ₹17 per share. The transaction is scheduled to take place on or after September 7, 2026.

Transaction Details

The proposed transfer is an off-market transaction exempt under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Consequently, no open offer is required from the acquirer.

Shareholding Impact

The aggregate shareholding of the Promoter and Promoter Group is expected to remain unchanged before and after the proposed transaction. Following the transfer, Mrs. Padma Kartik Shende’s holding will increase from 6 shares (0.00016%) to 12 shares (0.0003%).

The company stated that both parties have complied with applicable disclosure requirements under Chapter V of the Takeover Regulations, 2011. Muskan Sundardas Bajaj, Company Secretary cum Compliance Officer, signed the intimation.

Nirmitee Robotics India Limited reported a net profit of ₹80.84 lakh for FY26, a 34% increase from ₹60.22 lakh in the previous year, despite revenue declining to ₹736.48 lakh. The company filed its annual report on August 24, 2026, ahead of its 10th Annual General Meeting (AGM) scheduled for September 19, 2026.

The profit growth was driven by a significant reduction in finance costs and other operating expenses, which offset the decline in top-line growth. Revenue from operations and other income stood at ₹736.48 lakh compared to ₹897.53 lakh in FY25.

Financial Performance

The company’s operating profit before interest, depreciation, and tax (PBIT) rose to ₹126.53 lakh from ₹120.87 lakh in the prior year. This improvement occurred even as revenue contracted by approximately 18%.

Finance costs dropped sharply to ₹8.04 lakh from ₹24.45 lakh in FY25. Other operating expenses also fell significantly to ₹328.65 lakh from ₹552.79 lakh. Depreciation and amortization expenses decreased to ₹14.39 lakh from ₹16.97 lakh.

What the Numbers Show

The divergence between falling revenue and rising profitability highlights a shift in cost structure rather than volume-driven growth. With finance costs and other operating expenses contracting at a faster rate than revenue, the company improved its bottom line despite lower top-line inflows. This suggests enhanced operational efficiency or one-time expense reductions in the prior year that have normalized.

AGM Details and Resolutions

The register of members and share transfer books will remain closed from September 13, 2026, to September 19, 2026. The cut-off date for voting eligibility is September 12, 2026. Remote e-voting will be available from 9:00 am on September 16, 2026, to 5:00 pm on September 18, 2026.

Shareholders will consider the following key resolutions:

• Adoption of audited standalone financial statements for FY26.
• Re-appointment of Mr. Kartik Eknath Shende as a Non-Executive Director, retiring by rotation.
• Re-appointment of M/s. BPSD & Associates as Statutory Auditors for a five-year term from FY27 to FY31.
• Regularization of the appointment of Mr. Rahul Kartik Shende as a Non-Executive Director.

Mr. Avinash Gandhewar has been appointed as the scrutinizer for remote e-voting. Physical copies of the notice and annual report will be dispatched only upon specific request.