Scrutnizers Report for Nirmitee Robotics India Limited for Annual General Meeting held on 30th September 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nirmitee Robotics India Limited held its 9th AGM on 30th September 2025 at its registered office in Nagpur, Maharashtra. Four resolutions were put to vote through remote e-voting (facilitated by BigShare Services) and ballot at the venue. Total of 25,49,988 shares (representing 7 members) were voted on, and all resolutions were passed with 100% votes in favour. The resolutions covered adoption of audited financial statements for FY 2024-25, re-appointment of Mrs. Shweta Jay Motghare (Non-Executive Woman Director) via rotation, re-appointment of Mr. Jay Prakash Motghare as Whole-Time Director, and approval of commission payment to Non-Executive Director Mr. Rajesh Narendra Admane. Note that 849,996 promoter-group shares were declared invalid on Resolutions 2, 3, and 4, but this did not affect the outcome.
This is a routine regulatory filing confirming that all AGM resolutions were passed with overwhelming shareholder support (100% in favour). No material impact on the stock or minority shareholders — the company appears closely held with only 7 members voting, and the resolutions are largely administrative (re-appointments, director commission, and financial statement adoption).