Intimation of Appointment of Secretarial Auditor pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulation, 2015.
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Nirmitee Robotics India has informed the stock exchange that its Board of Directors approved the appointment of M/s Avinash Gandhewar & Associates, a Peer Reviewed firm of Practicing Company Secretaries based in Nagpur, as the Secretarial Auditor of the company. The appointment was made at a board meeting held on April 21, 2026, and covers the financial year from April 1, 2025 to March 31, 2026. The firm specialises in company law, securities laws, FEMA, public offerings, mergers and acquisitions, and NCLT matters. The disclosure has been made as required under SEBI LODR Regulations.
This is a routine corporate governance compliance filing with no material impact on the business or shareholders. It simply confirms that the company has appointed a qualified peer-reviewed firm to conduct its annual secretarial audit.