Date: September 5, 2026
Board Meeting Outcomes
- The 27th Annual General Meeting (AGM) of Nitiraj Engineers Limited is scheduled to be held on Monday, September 28, 2026, at 01:00 p.m. (IST)
- The AGM will be conducted through Video Conferencing/Other Audio-Visual Means
Other Operational / Legal / Strategic Disclosures
- The company has issued a letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants
- The letter provides weblink access to the Company's Annual Report for FY 2025-26 from the company website
- The Notice convening the AGM and Integrated Annual Report for FY 2025-26 can be accessed at: https://www.nitiraj.net/wp-content/uploads/2026/09/Annual-Report-of-Nitiraj-Engineers-Limited-FY-2025-26.pdf
- These documents are also available on the websites of National Stock Exchange of India Limited (www.nseindia.com) and National Securities Depository Limited (www.evoting.nsdl.com)
E-voting Details
- E-voting start date and time: Friday, September 25, 2026 (09:00 a.m. IST)
- E-voting end date and time: Sunday, September 27, 2026 (05:00 p.m. IST)
Shareholder Communication
- Shareholders are requested to update and complete KYC details including name, PAN, postal address, bank details, signature, e-mail address, telephone/mobile numbers, mandates and choice of nominations with their Depository Participants
- Members are encouraged to register/update their e-mail address to receive all future communications electronically