Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of Company will be held on Tuesday, 27th May 2025 at 03:00 P.M. at the registered office of the Company at C/o M/s Vithoba Healthcare And Research Private Limited, Plot No. D-3/2, MIDC, Hingna Road, Nagpur Maharashtra 440028, India, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended 31st March, 2025.

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