Proceeding of the 9th Annual General Meeting of Nirmitee Robotics India Limited.
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Nirmitee Robotics India Limited held its 9th AGM on Tuesday, 30th September 2025, from 12:30 PM to 3:30 PM at its registered office in Nagpur, Maharashtra. Out of 121 eligible shareholders (cut-off date: 23rd September 2025), 7 members attended in person and no proxies were appointed. The meeting covered four resolutions: (1) adoption of the audited financial statements and Director's/Auditor's Reports for FY 2024-25; (2) re-appointment of Mrs. Shweta Jay Motghare (Non-Executive Woman Director) who retires by rotation; (3) approval of commission payable to Mr. Rajesh Narendra Admane (Non-Executive Director); and (4) re-appointment of Mr. Jay Prakash Motghare as Whole-Time Director. Voting was conducted via remote e-voting (Big Share Services) and ballot polling at the venue, with results to be declared by 1st October 2025. The Chairman highlighted improved financial performance and future plans but provided no specific numbers.
Routine AGM with no major surprises — financial accounts approved and two directors up for re-appointment. Awaiting the voting results (due 1st Oct 2025) will confirm shareholder sentiment, especially on the executive re-appointment and director commission. Lack of detailed financial figures in the chairman's remarks may limit near-term stock catalysts.