National Fittings Annual General Meeting
National Fittings Ltd filed the summary of its 33rd AGM held on 16 September 2026. Directors' report, dividend declaration and re-appointment of Arpit Agarwal were among the ordinary resolutions.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
23 announcements with these filters
National Fittings Ltd filed the summary of its 33rd AGM held on 16 September 2026. Directors' report, dividend declaration and re-appointment of Arpit Agarwal were among the ordinary resolutions.
National Fittings Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026, as required under SEBI regulations.
National Fittings Limited clarified that it has no undisclosed price-sensitive information. The response follows a BSE query regarding significant movement in the company's stock price.
Promoter Anil Kumar Agarwal acquired 174,160 shares of National Fittings Ltd from the open market for ₹3 Crore. This increases the promoter's stake by 3.58%.
National Fittings Limited has scheduled its 33rd Annual General Meeting for September 16, 2026, to discuss financial statements, dividend declaration, and director reappointment.
National Fittings Ltd has scheduled its 33rd Annual General Meeting on September 16, 2026. The company also announced a record date of September 9, 2026, for dividends.
National Fittings Ltd submitted its Independent Auditor's Review Report for the quarter ended June 30, 2026. The auditor issued a clean limited review report on standalone results.
National Fittings Ltd reported revenue from operations of ₹27.1 Cr (+31.6% YoY) and net profit of ₹3.9 Cr (+50.0% YoY) for Q1 FY27.
National Fittings Ltd scheduled a board meeting for August 5, 2026. The board will consider the unaudited financial results for the quarter ended June 30, 2026.
Promoter group member Mr. Anil Kumar Agarwal acquired shares worth ₹0.94 Crore through market purchase. This increases promoter-group skin in the game.
National Fittings Ltd submitted its Secretarial Audit Report for the financial year 2025-26. The report confirms statutory compliance despite a minor fine for delayed voting results.
National Fittings Ltd will maintain its Books of Accounts at its Coimbatore operations site instead of its Gujarat registered office. The move centralizes administrative functions.
National Fittings Ltd submitted its Annual Secretarial Compliance Report for FY2026. The report notes minor regulatory fines totaling ₹0.02 Crore for previous reporting delays.
National Fittings Ltd submitted an Independent Auditor's Report for the fiscal year ended March 31, 2026. The auditor issued an unmodified opinion on the results.
National Fittings Limited approved a merger with Avisa Private Limited and Banil Casting Private Limited. The transaction utilizes a share-swap ratio to consolidate manufacturing operations.
National Fittings Ltd reported revenue from operations of ₹23.5 Cr (+0.0% YoY) and net profit of ₹1.7 Cr (-88.3% YoY) for Q4 FY26.
National Fittings approved audited FY26 results and declared a ₹1 per share final dividend. Annual total income reached ₹96.19 Crore.
National Fittings Limited will consider merging Avisa Private Limited and Banil Castings Private Limited on May 22, 2026. The move aims to consolidate business operations.
National Fittings Limited has scheduled a Board of Directors meeting for May 22, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026, and evaluate a potential dividend declaration.
National Fittings Limited has relocated its registered office from Coimbatore, Tamil Nadu, to Vadodara, Gujarat. The Ministry of Corporate Affairs approved the shift on April 30, 2026, resulting in a new Corporate Identification Number (CIN: L29199GJ1993PLC177328).
National Fittings Limited disclosed a 0.31 Crore WC Term Loan from Bank of India as part of its regulatory reporting on loan defaults. While current default is reported as NIL, total bank outstanding stands at 9.32 Crore. The loan carries a 7.5% interest rate and subsists until November 2026.
National Fittings Ltd has informed the BSE that it does not qualify as a 'Large Corporate' under the SEBI circular dated November 26, 2018. This annual disclosure confirms the company is not subject to mandatory incremental borrowing through the issuance of debt securities for the specified framework period.
National Fittings Limited has officially shifted its registered office from Coimbatore, Tamil Nadu, to Vadodara, Gujarat. The relocation was approved by the Ministry of Corporate Affairs on April 2, 2026, to improve administrative efficiency. The change is effective from April 2, 2026, following the Regional Director's order.