535136

- Nibe Limited allotted 2,40,500 equity shares at ₹1258/share to Eminence Global Fund PCC upon conversion of warrants. - This conversion increased the paid-up Equity Share Capital from ₹15.26 Cr to ₹15.50 Cr.

- Nibe Limited clarified a news report speculating that it, along with Tata, is likely to bag the Indian Army's ₹1,600 crore loitering munition tender. - The company stated it has not received any formal communication confirming the award of the tender or its final outcome. - Nibe Limited previously completed technical trials for the Indian Army's RFP for 100 km range Astra-1 Loitering Munition.

- Nibe Limited announced the closure of its trading window from July 01, 2026. - This is for Directors, Promoters, Designated, and Connected Persons due to upcoming Un-audited Financial Results for Q1 ending June 30, 2026. - The window will reopen 48 hours post results announcement.

- Mr. Prakash Hari Khose resigned from the position of Chief Executive Officer (KMP) of Nibe Limited, effective June 25, 2026. The resignation is due to personal reasons.

- Trading window closed for Directors, Promoters, Designated Persons, and Connected Persons. - Closure effective from July 01, 2026, until 48 hours after the announcement of unaudited financial results for the quarter ending June 30, 2026.

- Appointment of Mr. Rajagopalan Madhavan as an Independent Director for 5 years, effective March 25, 2026. - Approved by shareholders via Postal Ballot declared on June 19, 2026. - Mr. Madhavan is a Mechanical Engineer and former Chairman and MD of Hindustan Aeronautics Limited.

- Nibe Limited members approved the appointment of Mr. Rajagopalan Madhavan as an Independent Director through postal ballot. - The special resolution passed with requisite majority, securing 99.99% votes in favour.

- Nibe Limited successfully demonstrated its 'Garudastra' (Long Range 120mm Vehicle Mounted Mortar & Bomb System) to the Indian Army on June 17, 2026. - The demonstration showcased precision strike capability using GPS and Laser Guidance, supporting the Atmanirbhar Bharat vision.

- Nibe Limited refutes misleading allegations regarding its Suryastra Rocket Launcher Systems. - Confirms product meets all Army Purchase Order requirements and the ₹293 Cr contract followed Emergency Procurement guidelines. - Technical trials in May 2026 were successful, demonstrating high precision for both variants.

- Nibe Limited allotted 3,20,000 Equity Shares at ₹1,258/- per share to Eminence Global Fund PCC against warrant conversion. - The paid-up Equity Share Capital increased from ₹14.94 Cr to ₹15.26 Cr.

- Nibe Defence and Aerospace Limited, a subsidiary, has been granted a lifetime license by the Department for Promotion of Industry and Internal Trade (DPIIT) for manufacturing and proof testing of firearms/ammunition. This expands the Company's capabilities in the defence sector.

Consolidated Revenue ₹259.50 Cr vs ₹112.59 Cr (▲130.5% YoY), EBITDA ₹51.31 Cr vs ₹19.13 Cr (▲168.1% YoY), PAT ₹27.58 Cr vs ₹8.73 Cr (▲216.0% YoY). EBITDA Margin 19.8% vs 17.0% (▲280bps). The Board also recommended a dividend of ₹1.30 per equity share for the financial year ended March 31, 2026.

Nibe Limited reported robust Q4 FY26 consolidated financial results with significant year-on-year growth. Consolidated Revenue was ₹259.50 Cr vs ₹112.59 Cr (▲130.49% YoY), EBITDA was ₹51.31 Cr vs ₹19.13 Cr (▲168.19% YoY), and PAT was ₹27.58 Cr vs ₹8.73 Cr (▲215.91% YoY). The EBITDA Margin expanded to 19.77% vs 16.99% (▲278bps). The Board also recommended a dividend of ₹1.30 per equity share for the financial year ended March 31, 2026. Auditors issued an unmodified opinion on the financial results, and there was no deviation in fund utilization.

Nibe Limited reported robust Consolidated Financial Results for the quarter ended March 31, 2026. Consolidated Revenue stood at ₹259.50Cr against ₹112.59Cr in the previous year's corresponding quarter, marking a significant increase of 130.40% YoY. EBITDA grew by 168.19% YoY to ₹51.31Cr from ₹19.13Cr, with EBITDA Margin expanding from 17.00% to 19.77% (an increase of 277bps). Net Profit (PAT) increased by 39.32% YoY to ₹12.16Cr from ₹8.73Cr. The Board also recommended a dividend of ₹1.30 per equity share. Funds from a preferential allotment were utilized for debt repayment and augmenting working capital.