In addition to the earlier intimation dated 07.05.2026 and pursuant to the Regulation 29 (1) of the SEBI (LODR) Regulations, 2015 National Fittings has informed that the Board Meeting scheduled on 22.05.2026 (Friday) will also discuss the following: 1) To consider merger and amalgamation of Avisa Private Limited and Banil Castings with National Fittings by way of merger procedure under Section 230 to 232 of Companies Act, 2013 and other relevant provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The trading window for dealing in the securities of the Company has been closed for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company as defined under the Code from April 1, 2026 till 48 hours of the meeting i.e. up to May 26, 2026.
The above information is a part of company’s filings submitted to BSE.