Intimation of Notice for Annual General Meeting held on Tuesday 30th September, 2025
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Nirmitee Robotics India Limited (BSE Scrip: 543194) has notified BSE of its 9th AGM to be held on Tuesday, 30th September 2025 at 12:30 PM at its registered office in Nagpur, Maharashtra. The agenda includes adoption of the FY25 audited financial statements (standalone and consolidated), re-appointment of Mrs. Shweta Jay Motghare (Non-Executive Woman Director) who retires by rotation, approval of commission up to Rs. 24 Lakhs per annum to Mr. Rajesh Narendra Admane (Non-Executive Director) for three years starting 1 April 2024 via Special Resolution, and re-appointment of founder-promoter Mr. Jay Prakash Motghare as Whole-Time Director for five years from 1 March 2025 at Rs. 12 Lakhs per annum. The remote e-voting window is 27-29 September 2025 with cut-off date of 23 September 2025, and the company disclosed FY25 total revenue of Rs. 897.53 Lakhs (up from Rs. 501.76 Lakhs) and net profit of Rs. 60.22 Lakhs (up from Rs. 49.28 Lakhs). The company also noted its Dubai subsidiary Nirmitee Robotics AC Maintenance L.L.C. was struck off on 15 July 2024.
This is a routine AGM notice, but shareholders should note the proposed commission and remuneration for directors (Mr. Admane: up to Rs. 24 Lakh p.a., Mr. Motghare: Rs. 12 Lakh p.a.) and the five-year re-appointment of the founder-promoter. The ~79% revenue growth and ~22% profit growth in FY25 are positive operational signals, though none of these resolutions are typically share-price moving on their own.