Niraj Cement Structurals (NIRAJ) — Annual Report

📢 Key Event
28th AGM scheduled for 28 September 2026 via virtual conference with e-voting from 25-27 September

🔄 What Changed
₹1 lakh cost auditor remuneration ratified; ₹750 Cr loan authorization approved; material related party transactions with NCSL-RYC (up to ₹100 Cr) and Yojaka-Niraj (up to ₹300 Cr) ratified

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must authorize voting representatives via email to participate remotely in the AGM and vote electronically.

Niraj Cement Structurals Ltd announced its 28th AGM on 28 September 2026 via virtual conference, with shareholders voting remotely through NSDL's e-voting platform from 25-27 September. The meeting will adopt FY2025-26 financial statements, ratify cost auditor remuneration of ₹1 lakh, and approve material related party transactions with NCSL-RYC (up to ₹100 Cr) and Yojaka-Niraj (up to ₹300 Cr), alongside authorization for loans up to ₹750 Cr. Shareholders must submit board resolutions to authorize voting representatives, with no proxy appointments permitted.

📄 View Original Announcement (PDF)

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About Niraj Cement Structurals Ltd (NIRAJ)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹161.83 Cr P/E: 6.8 ROE: 9.7% ROCE: 15.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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