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The Annexure

Desk Services Nirmitee Robotics India Ltd

Nirmitee Robotics India Ltd

BSE 543194 NIRMITEE INE0CPQ01010
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 30 trading days

10 filings · 2 material · busiest 2026-08-24

What it files

Filings

10 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement regarding the 10th Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    AGM / EGM

    Intimation Pursuant To Regulations 30 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Convening Annual General Meeting Of The Members Of The Company On Saturday, 19Th September, 2026 At 12:00 P.M At C/O Vithoba Healthcare And Research Private Limited, D 3/2, Hingna, MIDC, Nagpur, Maharashtra 440028 India.

    Intimation pursuant of Regulations 30 and 44 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015.

    AGM/EGM / AGM View filing →

  3. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of Company ....

    Others / Reg. 34 (1) Annual Report View filing →

  4. 24 August 2026

    Record Date

    Intimation Of Record Date For Remote E-Voting For 10Th AGM Of The Shareholders Of The Company.

    Intimation of Record date for remote e voting.

    Corp. Action / Record Date View filing →

  5. 24 August 2026

    Book Closure

    Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Intimation for Book Closure.

    Corp. Action / Book Closure View filing →

  6. 13 August 2026

    General

    Prior Intimation Under Regulation 10(5) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 ('SEBI SAST Regulations') - Proposed Inter-Se Transfer Within Promoter And Promoter Group

    Inter se Promoter Transfer between Mr. Rajesh Narendra Admane and Mrs. Padma Kartik Shende

    Company Update / General View filing →

  7. 13 August 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 7 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting - Appointment Of Chief Financial Officer And Acceptance Of Resignation Of Chief Financial Officer Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and other applicable provisions, ....

    Others / Outcome without intimation View filing →

  9. 7 August 2026

    Change in Management

    Change in Management

    Outcome of Board Meeting - Appointment of Cheif Financial Officer and Acceptance of Resignation of Cheif Financal Officer pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure ....

    Company Update / Change in Management View filing →

  10. 5 August 2026

    Change in Management

    Change in Management

    Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Resignation of Cheif Financial Officer and Key Managerial Personnel of the Company.

    Company Update / Change in Management View filing →