BSEAGM/EGM3d ago · 5 Aug 2026, 03:38 pm

We are scheduled the 33rd Annual General Meeting of the shareholders on Wednesday, 16th September, 2026 and the Book closure starts from 10.09.2026 to 16.09.2026 with a record date of 09.09.2026 S ....

National Fittings Ltd · 531289

✦ AI Summary

National Fittings Ltd has announced the 33rd Annual General Meeting (AGM) scheduled for 16th September 2026, with a record date of 9th September 2026 and book closure from 10th to 16th September 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

National Fittings Ltd - 531289 - 33Rd Annual General Meeting - 16.09.2026

Attachments (1)

📄

f260bb72-28fa-4f87-a3a5-7a7082735b40.pdf

pdf

Download →
View document text
NFL NATIONAL FITTINGS LIMITED CIN: L29199GJ1993PLC177328 o GSTIN:33AAACHT73TMIZG NATIONAL FITTINGS LMITED Finishing Division: 112 Madhapur Road, Kaniyur, Coimbatore - 641 659, TN, India. Ph : +91 99432 93000,99439 93001, email : nationalfittingsltd@gmail.com Ref: NFL: SEC: STX: 33 AGM/2026 05.08.2026 Bombay Stock Exchange Ltd Corporate Relationship Department, 1% Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, MUMBAI 400 001 Dear Sirs Re: Book Closure - Record Date - AGM/Dividend We are informing you that the Register of Members will be closed from 10 September, 2026 to 16" September, 2026 (both days inclusive) for the purbose of 33 AGM being scheduled on 16.09.2026 (Wednesday) and the record date to vote at AGM and Dividend is 09.09.2026 Book Closure for the purpose of 33rd AGM | 1 0.09.2026 to 16.09.2026 being scheduled on 16.09.2026 Record date for AGM & Dividend 09.09.2026 e-voting Starts from 13.09.2026 (09.00 AM) Ends on 15.09.2026 (05.00 PM) Thanking you Yours faithfully For NATIONAL FITTINGS LIMITED S. Aravinthan Company Secretary Registered Office: R S No : 314/315, Khakhariya Road, Mudhela Village,Savil Taluka, Vadodara - 391770 GJ, India.