Nirmitee Robotics India has informed that it enclosed details relating to 06th AGM of the shareholders of the Company scheduled to be held on Friday, 30th September, 2022 at 05:00 PM. Cut-off date for remote e-voting: 23rd September, 2022. Remote e-voting period: Sunday, 25th September 2022 (09:00 AM) (IST) to Saturday, 29th September, 2022 (05:00 PM) (IST). In this connection, the company has appointed Avinash Gandhewar, Practicing Company Secretary, as scrutinizer for remote e-voting.
The above information is a part of company’s filings submitted to BSE.