5328542026-09-112026-09-115328542026-09-11xbrli:pure

Prior Intimation of Board Meeting


NITIN FIRE PROTECTION INDUSTRIES LIMITED

General Information

NSE Symbol*NITINFIRE
Whether Company is SME*No
ISIN*INE489H01020
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date14-11-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-10-2026
Details of Trading Window Closure End date16-11-2026
Date of Report09-11-2026

Agenda Details

Agenda* Financial results
Whether results are audited or unauditedUnaudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeHalf Yearly
Period up to (Month)September
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)The Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended 30th September, 2026, along with the Statement of Assets and Liabilities, Cash Flow Statement, and the Limited Review Report.