Intimation for Book closure of 9th annual general meeting to be held on 30th september 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nirmitee Robotics India Limited has informed BSE about the closure of its Register of Members and Share Transfer Books from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive). This book closure is for the purpose of the 9th Annual General Meeting (AGM) of the company, which is scheduled to be held on Tuesday, 30th September 2025 at 12:30 PM. The company is listed on the BSE Start-up Segment under Scrip Code 543194. Its paid-up capital stands at INR 3,60,11,880 comprising 36,01,188 equity shares of Rs. 10/- each. The intimation is filed under Regulation 42 of SEBI (LODR) Regulations, 2015.
Shareholders should note that no share transfers or transactions in the company's equity shares will be processed during the book closure window from 23rd to 29th September 2025. Investors who wish to be eligible to participate in the AGM (including voting on resolutions) must ensure their names appear in the company's records as of the cut-off date of 23rd September 2025.