NSERevised Record date5 Sept 2026 · 5 Sept 2026, 10:06 pm

Revised Record date

Niraj Cement Structurals Limited · NIRAJ

✦ AI Summary

Niraj Cement Structurals Limited has revised the record date for determining the eligibility of members for remote e-voting to September 21, 2026, from the previously announced date of September 20, 2026.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

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Full Announcement

Niraj Cement Structurals Limited had intimated the 20-Sep-2026 as the record date. The Company has now informed the Exchange that the Record date has been revised to 21-Sep-2026 for the purpose of MT.

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NIRAJ_05092026220628_Intimation_Record_Date.pdf

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Date: 5th September, 2026 The Corporate Relations Department. National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East) Mumbai-400001 Mumbai - 400 051 Scrip Code: 532986 Scrip Symbol: NIRAJ Dear Sir/Madam, Sub: Intimation of the 28th Annual General Meeting and Record Date. Pursuant to Regulations 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Members are hereby informed that 28th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Monday, 28th September, 2026, at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’). The Record Date for determining the eligibility of Members for remote e-voting has been fixed as Monday, 21st September, 2026. We request you to kindly take the above on record. Thanking you, Yours Faithfully, For Niraj Cement Structurals Limited Anil Anant Jha Company Secretary and Compliance Officer ACS: 66063 Encl: as above CIN: L26940MH1998PLC114307 HEAD OFFICE: Unit No. 820 to 825, Commercial Building, Wadhwa, Dukes Horizon, ST Road, Nr. R K Studio, D G Patil Road, Mumbai - 400088 Tel.: 66027100 E-mail: info@niraj.co.in Website: www.niraj.co.in