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 appointed M/s Avinash Gandhewar & Associates, a peer-reviewed firm of Practicing Company Secretaries based in Nagpur, as its Secretarial Auditor for the financial year ending March 31, 2026. The appointment was approved by the Board of Directors at a meeting held on April 21, 2026. The firm has expertise in company law, securities laws, FEMA, public offerings, mergers and acquisitions, and NCLT matters. The filing was made under SEBI Listing Obligations and Disclosure Requirements (Regulation 30). The disclosure was signed by Muskan Sundardas Bajaj, Company Secretary cum Compliance Officer.
This is a routine regulatory compliance disclosure and does not have any material impact on the company's operations, financials, or shareholders. Investors should note no governance red flags or leadership changes are involved.