The Board of Directors meeting to be held on 22.05.2026 will also consider the following matter:\r\n\r\nThe 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\r\n\r\nS Aravinthan\r\nCompany Secretary