National Fittings Limited has announced a significant corporate development with its Board of Directors approving the relocation of the company's registered office from Coimbatore, Tamil Nadu to Halol, Gujarat. Following the board resolution passed on January 7, 2026, the company has now initiated a postal ballot process to obtain shareholder approval for this strategic move.

Postal Ballot Process and Timeline

The company has scheduled a comprehensive postal ballot process with detailed timelines for shareholder voting. National Fittings Limited has engaged National Securities Depository Limited (NSDL) to provide remote e-voting facilities for the members during this process.

Regulatory Compliance and Documentation

The proposed registered office change requires significant regulatory approvals and documentation updates. The company has made it clear that the office shift is subject to approval from multiple stakeholders and regulatory bodies.

The relocation will necessitate alteration of the company's Memorandum of Association (MOA) in accordance with Section 13 of the Companies Act, 2013, read with the Companies (Incorporation) Rules, 2014.

Corporate Communication and Transparency

National Fittings Limited has maintained transparency in its communication regarding this corporate action. The company has filed intimations with the Bombay Stock Exchange in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has committed to disseminating this information on its website to ensure broader stakeholder awareness, as required under SEBI listing obligations. This registered office shift represents a strategic corporate decision that requires careful execution of regulatory procedures and comprehensive shareholder approval through the postal ballot process.

National Fittings Limited , a company listed on the Bombay Stock Exchange, has announced significant changes to its board committees following recent shifts in its directorship. The reconstitution, which took place on October 18, 2025, comes in the wake of director resignations and new appointments.

Committee Restructuring

The company has reorganized three key committees:

1. Audit Committee
2. Nomination and Remuneration Committee
3. Shareholders Relationship Committee

These changes were necessitated by the resignations of directors A V Palaniswamy and Panath Anitha, and the subsequent appointment of Anil Kumar Agarwal and Arpit Agarwal.

New Committee Compositions

The revised structure of the committees is as follows:

Board of Directors

The current Board of Directors of National Fittings Limited comprises:

• Arpit Agarwal (Managing Director)
• Jayaram Govindarajan (Joint Managing Director)
• Chenniappan Selvakaumar (Non-Executive Independent Director)
• Susheela Balakrishnan (Non-Executive Independent Director)
• Anil Kumar Agarwal (Non-Executive Non-Independent Director)

Ownership Changes

In a related development, the company has also reported significant changes in its ownership structure. On October 23, 2025, Himgiri Castings Private Limited, along with persons acting in concert, acquired a substantial stake from the former promoter, A V Palaniswamy. The details of this acquisition are as follows:

This acquisition follows an open offer that was completed on October 13, 2025, as previously reported to the Bombay Stock Exchange.

These developments mark a significant shift in both the governance and ownership structure of National Fittings Limited, potentially signaling a new direction for the company's future operations and strategies.