Intimation for Record date of 9th annual general meeting to be held on 30th september 2025
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Awaiting price reaction for this filing.
Nirmitee Robotics India Limited has announced the schedule for its 9th Annual General Meeting (AGM) to be held on Tuesday, 30th September 2025 at 12:30 PM. The cut-off date to determine shareholder eligibility for remote e-voting is Tuesday, 23rd September 2025. The remote e-voting window opens on Saturday, 27th September 2025 at 9:00 AM IST and closes on Monday, 29th September 2025 at 5:00 PM IST. Mr. Avinash Gandhewar, a Practicing Company Secretary, has been appointed as the scrutinizer to oversee the e-voting process. The intimation was filed with BSE (Scrip Code: 543194) on 5th September 2025 by the Company Secretary cum Compliance Officer, Neelam Bahlani.
This is a routine procedural filing with no material impact on the stock price. Shareholders holding shares as of 23rd September 2025 will be eligible to participate in the e-voting and attend the AGM.