Outcome of Board Meeting

Nitiraj Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026. The meeting considered and approved the Annual Report, Auditor Report, and Management Discussion Analysis for the financial year 2025-26. The 27th Annual General Meeting was approved, with the date, time, and venue set for September 28, 2026. The register of members and share transfer book will be closed from September 22 to 28, 2026. CA Yash Goyal was appointed as the Scrutinizer for the voting process.