AGM Results: All 6 Resolutions Passed at 28th AGM
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Niraj Cement Structurals held its 28th AGM on September 28, 2026 via video conferencing. All 6 resolutions were passed with requisite majority. Items included audited FY26 financial statements, re-appointment of Mr. Sudhakar Tandale as director, ratification of cost auditor remuneration for FY27, raising Section 186 limits for investments and loans, and material related party transactions with joint ventures NCSL-RYC and Yojaka-Niraj. About 4.18 crore votes were polled out of 5.97 crore shares, around 70 percent turnout. Promoters did not vote on the two RPT resolutions since they were interested parties.
Routine procedural filing, all resolutions approved with strong majority, no material change expected for shareholders.