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.

Nirmitee Robotics India Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations through its Company Secretary cum Compliance Officer, Muskan Sunderdas Bajaj. The filing was completed on April 10, 2026, ensuring adherence to prescribed timelines for regulatory submissions.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate on April 09, 2026. The certificate confirms that all securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories.

The registrar verified that all dematerialization procedures were completed in accordance with regulatory requirements, including proper handling of security certificates and timely updates to member registers.

Dematerialization Process Compliance

The certificate confirms several key compliance aspects:

• Securities received for dematerialization were confirmed to depositories within prescribed timelines
• All security certificates were properly mutilated and cancelled after verification by depository participants
• Depository names were substituted in the register of members as registered owners within 15 days of certificate receipt
• Securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed

Company Information

Nirmitee Robotics India Limited, formerly known as Nirmitee Robotics India Private Limited, operates as a HVAC duct cleaning company with its headquarters located at D3/2, MIDC Hingna, Nagpur, Maharashtra. The company holds CIN L74999MH2016PLC284731 and trades on BSE under scrip code 543194.

The quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and transparent reporting practices in line with SEBI requirements for listed entities.