BSECorp. Action24 Aug 2026 · 24 Aug 2026, 04:55 pm

Intimation of Record date for remote e voting.

Nirmitee Robotics India Ltd · 543194

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Nirmitee Robotics India Ltd has announced the record date for remote e-voting for its 10th AGM, scheduled to be held on September 19, 2026. The cut-off date for remote e-voting is September 12, 2026, and the e-voting period will be from September 16 to 18, 2026.

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Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Nirmitee Robotics India Ltd - 543194 - Intimation Of Record Date For Remote E-Voting For 10Th AGM Of The Shareholders Of The Company.

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CIN: L74999MH2016PLC284731 WORLD’S LEADING HVAC DUCT CLEANING COMPANY Nirmitee Robotics India Limited (Formerly Known as Nirmitee Robotics India Private Limited) H.O.:D3/2, MIDC Hingna, Nagpur. (MS) India 440028 Phone:+91-9422 881 677, Email:info@nirmiteerobotics.com www.nirmiteerobotics.com BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 543194 Sub: - Intimation of Record Date for remote e-voting Dear Sir/Madam, We would like to furnish the details relating to 10th AGM of the shareholders of the Company scheduled to be held on Saturday,19th September 2026 at 12:00 P.M Cut-off date for remote e-voting: Saturday, 12th September 2026. Remote e-voting period: Thursday, 16th September, 2026 (9:00 AM) (IST) to Sunday, 18th September, 2026 (05:00 P.M) (IST) In this connection, the company has appointed Mr. Avinash Gandhewar, Practicing Company Secretary, as scrutinizer for remote e-voting. Kindly take on record the above information. Kindly acknowledge and oblige. Thanking you, Yours faithfully, For Nirmitee Robotics India Limited Muskan Sundardas Bajaj Company Secretary cum Compliance Officer Date: 24/08/2026 Place: Nagpur