Nirmitee Robotics India MD, chairman, board of directors and AGM

BSE: 543194Commercial Services & Supplies

Last traded ₹130.00 on 7 Sep 2026

Nirmitee Robotics India AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Nirmitee Robotics India share news and announcements

Annual general meeting, 19 Sep 2026

123 shareholders on the register on 12 Sep 2026; present: 5 promoters and 0 others; votes counted by CS Avinash Gandhewar / Avinash Gandhewar & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet for the year ended 31st March, 2026, the Profit and Loss account for the year ended as on the said date, the Director's Report and the Auditor's Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00%

    Turnout: all 100.00% · promoters 100.00%

  2. To re-appoint Mr. Kartik Eknath Shende, Non-Executive Director (DIN: 02627131) who retires by rotation and being eligible, offers herself for the re- appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00%

    Turnout: all 100.00% · promoters 100.00%

  3. To approve the re-appointment of M/s. BPSD & Associates, Chartered Accountants, as Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00%

    Turnout: all 100.00% · promoters 100.00%

  4. To regularize appointment of Mr. Rahul Kartik Shende (DIN: 11622452) as a non-executive director of the company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00%

    Turnout: all 100.00% · promoters 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.