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LimitedNIBENew2026-09-0715:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2915:00:00Plot No. E-2/2, Chakan Industrial Area Phase-III, Near Sara City, Kharabwadi, Taluka-Khed, Pune, Maharashtra – 41050116Nibe LimitedNibe Defence & Aerospace LimitedSubsidiary of the CompanyPurchase of goods or services10000000002026-09-292027-09-30Nibe LimitedNibe Defence & Aerospace LimitedSubsidiary of the CompanySale of goods or services5000000002026-09-292027-09-30Nibe LimitedNibe Defence & Aerospace LimitedSubsidiary of the CompanyInter-corporate deposit10000000002026-09-292027-09-30Nibe LimitedNibe Defence & Aerospace LimitedSubsidiary of the CompanyAny other transactionInterest, commission and other related income / expenses1000000002026-09-292027-09-30Nibe LimitedNibe Defence & Aerospace LimitedSubsidiary of the CompanyAny other transactionReimbursement expenses1000000002026-09-292027-09-30Nibe LimitedNibe Defence & Aerospace LimitedSubsidiary of the CompanyAny other transactionManufacturing services, Product development services, Shared services & other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, Licensing of technology / intellectual property rights, receipt of royalty / brand usage, manpower, management and management support services, owned / third party services and allied transaction & receipt of rent2000000002026-09-292027-09-30Nibe LimitedNibe Automobile LimitedSubsidiary of the CompanyInter-corporate deposit10000000002026-09-292027-09-30Nibe LimitedNibe Automobile LimitedSubsidiary of the CompanyAny other transactionInterest, commission and other related income / expenses1000000002026-09-292027-09-30Nibe LimitedNibe Automobile LimitedSubsidiary of the CompanyAny other transactionReimbursement expenses1000000002026-09-292027-09-30Nibe LimitedNibe Automobile LimitedSubsidiary of the CompanyAny other transactionManufacturing services, Product development services, Shared services & other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, Licensing of technology / intellectual property rights, receipt of royalty / brand usage, manpower, management and management support services, owned / third party services and allied transaction & receipt of rent200000002026-09-292027-09-30Nibe LimitedKarmayogi Manufacturing Private LimitedSubsidiary of the CompanyPurchase of goods or services1000000002026-09-292027-09-30Nibe LimitedKarmayogi Manufacturing Private LimitedSubsidiary of the CompanySale of goods or services1000000002026-09-292027-09-30Nibe LimitedKarmayogi Manufacturing Private LimitedSubsidiary of the CompanyInter-corporate deposit5000000002026-09-292027-09-30Nibe LimitedKarmayogi Manufacturing Private LimitedSubsidiary of the CompanyAny other transactionInterest, commission and other related income / expenses600000002026-09-292027-09-30Nibe LimitedKarmayogi Manufacturing Private LimitedSubsidiary of the CompanyAny other transactionReimbursement expenses100000002026-09-292027-09-30Nibe LimitedKarmayogi Manufacturing Private LimitedSubsidiary of the CompanyAny other transactionAvailing and rendering of services100000002026-09-292027-09-30Nibe LimitedKarmayogi Manufacturing Private LimitedSubsidiary of the CompanyAny other transactionManufacturing services, Product development services, Shared services & other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, Licensing of technology / intellectual property rights, receipt of royalty / brand usage, manpower, management and management support services, owned / third party services and allied transaction & receipt of rent50000002026-09-292027-09-30Nibe LimitedNibe Space Private LimitedSubsidiary of the CompanyInter-corporate deposit5000000002026-09-292027-09-30Nibe LimitedNibe Space Private LimitedSubsidiary of the CompanyAny other transactionInterest, commission and other related income / expenses1000000002026-09-292027-09-30Nibe LimitedNibe Space Private LimitedSubsidiary of the CompanyAny other transactionReimbursement expenses1000000002026-09-292027-09-30Nibe LimitedNibe Space Private LimitedSubsidiary of the CompanyAny other transactionManufacturing services, Product development services, Shared services & other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, Licensing of technology / intellectual property rights, receipt of royalty / brand usage, manpower, management and management support services, owned / third party services and allied transaction & receipt of rent1000000002026-09-292027-09-30Nibe LimitedNibe Aeronautics LimitedStep down subsidiaryInter-corporate deposit25000000002026-09-292027-09-30Nibe LimitedNibe Aeronautics LimitedStep down subsidiaryAny other transactionInterest, commission and other related income / expenses5000000002026-09-292027-09-30Nibe LimitedNibe Aeronautics LimitedStep down subsidiaryAny other transactionReimbursement expenses100000002026-09-292027-09-30Nibe LimitedNibe Aeronautics LimitedStep down subsidiaryAny other transactionAvailing and rendering of services500000002026-09-292027-09-30Nibe LimitedNibe Aeronautics LimitedStep down subsidiaryAny other transactionManufacturing services, Product development services, Shared services & other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, Licensing of technology / intellectual property rights, receipt of royalty / brand usage, manpower, management and management support services, owned / third party services and allied transaction & receipt of rent2000000002026-09-292027-09-30Nibe LimitedGlobal Defence Industries LimitedCompany with similar Promoter GroupInter-corporate deposit1000000002026-09-292027-09-30Nibe LimitedGlobal Defence Industries LimitedCompany with similar Promoter GroupAny other transactionInterest, commission and other related income / expenses120000002026-09-292027-09-30Nibe LimitedGlobal Defence Industries LimitedCompany with similar Promoter GroupPurchase of goods or services10250000002026-09-292027-09-30Nibe LimitedGlobal Defence Industries LimitedCompany with similar Promoter GroupAny other transactionReimbursement expenses100000002026-09-292027-09-30Nibe LimitedGlobal Defence Industries LimitedCompany with similar Promoter GroupAny other transactionAvailing and rendering of services500000002026-09-292027-09-30Nibe LimitedGlobal Defence Industries LimitedCompany with similar Promoter GroupAny other transactionManufacturing services, Product development services, Shared services & other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, Licensing of technology / intellectual property rights, receipt of royalty / brand usage, manpower, management and management support services, owned / third party services and allied transaction & receipt of rent2000000002026-09-292027-09-30Nibe LimitedGlobal Munition LimitedCompany with similar Promoter GroupInter-corporate deposit10000000002026-09-292027-09-30Nibe LimitedGlobal Munition LimitedCompany with similar Promoter GroupAny other transactionInterest, commission and other related income / expenses1000000002026-09-292027-09-30Nibe LimitedGlobal Munition LimitedCompany with similar Promoter GroupPurchase of goods or services10000000002026-09-292027-09-30Nibe LimitedGlobal Munition LimitedCompany with similar Promoter GroupAny other transactionReimbursement expenses500000002026-09-292027-09-30Nibe LimitedGlobal Munition LimitedCompany with similar Promoter GroupAny other transactionAvailing and rendering of services100000002026-09-292027-09-30Nibe LimitedGlobal Munition LimitedCompany with similar Promoter GroupAny other transactionManufacturing services, Product development services, Shared services & other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, Licensing of technology / intellectual property rights, receipt of royalty / brand usage, manpower, management and management support services, owned / third party services and allied transaction & receipt of rent2000000002026-09-292027-09-30Nibe LimitedGlobe Forge LimitedCompany with similar Promoter GroupInter-corporate deposit10000000002026-09-292027-09-30Nibe LimitedGlobe Forge LimitedCompany with similar Promoter GroupAny other transactionInterest, commission and other related income / expenses1000000002026-09-292027-09-30Nibe LimitedGlobe Forge LimitedCompany with similar Promoter GroupPurchase of goods or services10000000002026-09-292027-09-30Nibe LimitedGlobe Forge LimitedCompany with similar Promoter GroupAny other transactionReimbursement expenses500000002026-09-292027-09-30Nibe LimitedGlobe Forge LimitedCompany with similar Promoter GroupAny other transactionAvailing and rendering of services100000002026-09-292027-09-30Nibe LimitedGlobe Forge LimitedCompany with similar Promoter GroupAny other transactionManufacturing services, Product development services, Shared services & other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, Licensing of technology / intellectual property rights, receipt of royalty / brand usage, manpower, management and management support services, owned / third party services and allied transaction & receipt of rent2000000002026-09-292027-09-30Nibe LimitedGlobal Defence Industries LimitedCompany with similar Promoter GroupSale of goods or services10250000002026-09-292027-09-30Ordinary ResolutionAdoption of Financial StatementsAdoption of the Audited Standalone and Consolidated Financial Statements of the Company. To receive, consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended on March 31, 2026, and the reports of the Board of Directors and the Auditors’ thereon; (b) the audited consolidated financial statements of the Company for the financial year ended on March 31, 2026, together with the reports of the Board of Directors and the Auditors’Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of Dividend: To declare a dividend of Rs. 1.30/- per Equity Share (13%) of the face value of Rs.10/- each for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Director retiring by Rotation: To appoint a director in place of Ms. Ranjana Manoj Mimani (DIN: 00083262), who retires by rotation and being eligible, offers herself for re-appointmentNon-Executive - Non-Independent DirectorRanjana Manoj Mimani000832622026-09-292026-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to Cost Auditors for the financial year ended on March 31, 2027OthersCost AuditorM/s. Dhananjay Laxman Gawade & Co.2025-08-122026-09-30Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsAuthorization to Board of Directors to borrow funds in excess of limit specified under Section 180 (1) (c) of the Companies Act, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeAuthorization to Board of Directors to create securities on the properties of the Company under Section 180 (1) (a) of the Companies Act, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013To approve granting of loans, guarantees and security under Section 185 of the Companies Act, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansInter-Corporate Loans/Guarantees/InvestmentsAuthorization to Board of Directors to give Loans, provide Guarantee or Security or make investment in excess of limits specified under Section 186 of the Companies Act, 2013Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) between the Company and Nibe Defence and Aerospace Limited, Subsidiary Company of the CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) between the Company and Nibe Automobile Limited, Subsidiary Company of the CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) between the Company and Karmayogi Manufacturing Private Limited, Subsidiary Company of the CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) between the Company and Nibe Space Private Limited, Subsidiary Company of the CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) between the Company and Nibe Aeronautics Limited, Associate Company of the CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) between the Company and Global Defence Industries Limited, Associate Company of the CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) between the Company and Global Munition Limited, Associate Company of the CompanyOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) between the Company and Globe Forge Limited