Nitiraj Engineers Limited

Nitiraj Engineers Limited

Nitiraj Engineers Limited has informed the Exchange regarding 'Book Closure for Annual General Meeting'. The company's Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, for the purpose of the 27th Annual General Meeting.

Nitiraj Engineers Limited

Nitiraj Engineers Limited has informed the Exchange regarding 'Intimation of Letter sent by the company to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants'. The company has issued a letter to those shareholders providing the weblink of Company's website from where the Annual Report for FY 2025-26 can be accessed. The 27th Annual General Meeting of Nitiraj Engineers Limited is scheduled to be held on Monday, September 28th, 2026, at 01:00 p.m. (IST) through Video Conferencing/Other Audio - Visual Means.

Nitiraj Engineers Limited

Nitiraj Engineers Limited has submitted a copy of a newspaper publication regarding the notice of its 27th Annual General Meeting and E-voting information.

Nitiraj Engineers Limited

Nitiraj Engineers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026.

Nitiraj Engineers Limited

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.

Nitiraj Engineers Limited

Nitiraj Engineers Limited has informed the Exchange about Copy of Newspaper Publication regarding Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2026.

Nitiraj Engineers Limited

Nitiraj Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026. The Board considered and approved unaudited Standalone Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors. The Financial Results are available on the company's website. The Trading Window will open 48 hours after the declaration of financial results.

Nitiraj Engineers Limited

Nitiraj Engineers Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also appointed new internal and cost auditors for FY 2026-27.

Nitiraj Engineers Limited

Nitiraj Engineers Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that no members of the company requested rematerialization during the quarter ended June 30, 2026.

Nitiraj Engineers Limited

Nitiraj Engineers Limited submitted a disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, confirming that the promoter(s) and promoter group have not made any encumbrance during the financial year ended March 31, 2026.

Nitiraj Engineers Limited

Nitiraj Engineers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.