Nitiraj Engineers Ltd. schedules 27th AGM for Sep 28, 2026, to adopt FY26 financials
Nitiraj Engineers Limited will hold its 27th AGM on September 28, 2026, via VC/OAVM. The meeting will focus on adopting the FY26 standalone audited financial statements and re-appointing Mr. Yi Hung Sin as director. The company also seeks ratification for the Cost Auditors' remuneration of ₹65,000 for FY27.
This is a standard announcement regarding the Annual General Meeting and the adoption of annual reports. It does not involve any new financial commitments, operational changes, or major strategic decisions that would significantly impact the company's stock or operations in the short to medium term.
The announcement is a routine corporate event (AGM notice) and does not contain specific financial performance data or significant strategic changes that would indicate a positive or negative sentiment. It's a procedural update.
Nitiraj Engineers Limited announced the schedule for its 27th Annual General Meeting (AGM), which will be held on September 28, 2026, at 1:00 PM IST.
The meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.
During the AGM, the company will receive, consider, and adopt the standalone audited financial statements for the financial year ended March 31, 2026, along with the Directors' Report and Auditors' Report. Additionally, Mr. Yi Hung Sin, who retires by rotation, will be considered for re-appointment as a director. The remuneration of the Cost Auditors, M/s. Cheena and Associates, for the financial year 2026-27, is also proposed for ratification, with a fee of ₹65,000 plus applicable taxes and expenses.
A plain-language summary of a public exchange filing by Nitiraj Engineers Limited. Read the original for the full detail.
