We are submitting the disclosure received from Mr Anil Kumar Agarwal, who belonging to Promoter Group in Form - C S Aravinthan Company Secretary
We are submitting the Secretarial Audit Report for the year ended 31.03.2026 issued by the Secretarial Auditor M R L Narashimha S Aravinthan Company Secretary
The Board of Directors at their meeting on 22.05.2026 decided to keep the Books of Accounts at 112, Madhapur Road, Kaniyur Village, Karumathampatti (via), Coimbatore - 641659 S Aravinthan Company Secretary
We are submitting the Annual Secretarial Compliance Audit Report for the period ended 31.03.2026 S Aravinthan Company Secretary
The Board of Directors approved the Scheme of arrangement of merger of Avisa Private Limited and Banil Castings Private Limited with National Fittings Limited. The Compony will issue equity shares to the equity shareholders as per the share exchange ratio as per the details annexed S Aravinthan Company Secretary
We are submitting the Independent Auditor's Report on the financial results of the Company for the year ended 31.03.2026 S Aravinthan Company Secretary
The Board of Directors at their meeting on 22.05.2026 approved the Scheme of arrangement for the merger of Avisa Private Limited and Banil Castings Private Limited with National Fittings Limited. The details of the same being attached herewith S Aravinthan Company Secretary
The Board of Directors considered and approved the audited financial results of the company for the year ended 31.03.2026 and declared a final dividend of Rs 1/- per equity shares S Aravinthan Company Secretary
The Board of Directors meeting to be held on 22.05.2026 will also consider the following matter: The merger of Avisa Private Limited and Banil Castings Private Limited with National Fittings Limited by way of merger procedure under Section 230 to 232 of Companies Act, 2013 and other relevant provisions of Companies Act, 2023 and SEBI (LODR) Regulations, 2015 S Aravinthan Company Secretary
1) Audited financial Results for the Quarter/Year ended 31.03.2026 2) To declare dividend, if any 3) For considering any other matter with the permission of Chairman S Aravinthan Company Secretary
| Particulars | Jun 2018 | Sep 2018 |
|---|---|---|
| Revenue from Operations | 15.77 | 16.41 |
| YOY Revenue Growth % | - | - |
| Other Income | 0.43 | 1.24 |
| Total Income | 16.20 | 17.65 |
| Total Expenses + | 13.86 | 14.51 |
| Cost of Materials Consumed | 6.92 | 7.97 |
| Employee Benefit Expense | 1.52 | 1.53 |
| Other Expenses | 4.51 | 4.29 |
| Operating Profit | 1.91 | 1.91 |
| OPM % | 12.1% | 11.6% |
| Profit Before Tax + | 2.34 | 3.15 |
| Tax Expense | 0.75 | 0.92 |
| Tax % | 32% | 29.2% |
| Profit After Tax | 1.59 | 2.23 |
| EPS (Basic) | 1.92 | 2.68 |