NIBE Limited

NIBE Limited

NIBE Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that Regulation 74(5) is not applicable to the Company as all shares are in demat form and no rematerialisation or dematerialization requests were received during the quarter ended September 30, 2026.

NIBE Limited

NIBE Limited has informed the Exchange about the assignment of a credit rating to its credit facilities by Infomerics Valuation and Rating Private Limited. The credit rating for long-term bank facilities is IVR BBB-/Stable, and for short-term bank facilities is IVR A3.

NIBE Limited

NIBE Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

NIBE Limited

NIBE Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

NIBE Limited

NIBE Limited has informed the Exchange regarding the resignation of Mrs. Ranjana Manoj Mimani as Non-Executive Director of the company, effective September 29, 2026, citing pre-occupancy.

NIBE Limited

NIBE Limited held its 21st Annual General Meeting (AGM) on September 29, 2026, through video conferencing, with 44 members present, including 6 promoters and 38 public shareholders. The meeting was conducted in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

NIBE Limited

NIBE Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

NIBE Limited

NIBE Limited has formed a strategic partnership with Naval Group, France to strengthen India's naval shipbuilding capabilities and maritime technology ecosystem.

NIBE Limited

NIBE Limited has informed the Exchange about a copy of newspaper publication regarding the Notice & E-voting information of 21st Annual General Meeting.

NIBE Limited

NIBE Limited sent a letter to shareholders whose email addresses are not registered with the company, informing them about the availability of the Annual Report for FY 2025-26 on the company's website and stock exchanges' websites. The company also reminded shareholders to update their KYC details and dematerialize their physical shares.

NIBE Limited

NIBE Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026. The meeting will consider the adoption of audited standalone and consolidated financial statements, declaration of dividend, re-appointment of director, ratification of remuneration payable to Cost Auditors, and authorization to borrow funds in excess of the limit specified under Section 180(1)(c) of the Companies Act, 2013.

NIBE Limited

NIBE Limited has informed the Exchange about a copy of newspaper publication regarding the intimation of 21st Annual General Meeting to be held on September 29, 2026 through Video Conferencing/Other Audio Visual Means.

NIBE Limited

NIBE Limited has informed the Exchange about Intimation for 21st Annual General Meeting (AGM) scheduled to be held on Tuesday, September 29, 2026. The company has fixed Tuesday, September 22, 2026 as the 'Cut-off Date' for determining the eligibility of members to vote by remote e-voting or e-voting at the Annual General Meeting.

NIBE Limited

NIBE Limited has announced the record date for the purpose of dividend as September 22, 2026, and the payment of dividend will be made within 30 days from the date of the Annual General Meeting.

NIBE Limited

NIBE Limited's subsidiary, Nibe Space Private Limited, has received a letter of award from Maharashtra State Electricity Distribution Co. Ltd for a GIS survey, mapping, and data preparation project worth Rs. 12,14,85,476.

NIBE Limited

NIBE Limited has informed the Exchange about Copy of Newspaper Publication regarding Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The company has reported a decrease in inflation rate to 5.25% from 9.78% in the previous quarter. The RBI has also reduced the repo rate to 5.25% from 6.5%.

NIBE Limited

NIBE Limited has informed about a Monitoring Agency Report for June 30, 2026, received from Crisil Ratings Limited, a Monitoring Agency appointed towards utilization of proceeds of Preferential Issue.

NIBE Limited

NIBE Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors approved the appointment of Mr. Ganesh Ramesh Nibe as Chief Executive Officer (CEO) and the re-appointment of M/s. BDO India Services Private Limited as the Internal Auditors of the Company for the Financial Year 2026-27.

NIBE Limited

NIBE Limited has informed the Exchange regarding Change in Auditors of the company, including the appointment of M/s. BDO India Services Private Limited as the Internal Auditors for the Financial Year 2026-27, and the re-appointment of M/s. Dhananjay Laxman Gawade & Co. as the Cost Auditors for the Financial Year 2026-27.

NIBE Limited

NIBE Limited has informed the Exchange regarding the appointment of Mr. Ganesh Ramesh Nibe as Chief Executive Officer of the company with effect from August 14, 2026.