Niraj Cement Structurals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Niraj Cement Structurals Limited held its 27th Annual General Meeting on September 29, 2025, via video conferencing, and submitted the scrutinizer's report along with the consolidated voting results to the exchanges. All seven resolutions in the AGM notice were approved by shareholders with overwhelming majority — over 99.99% in favor on each resolution. Key items included adoption of FY25 audited financial statements, re-appointment of Mr. Vishram Pandurang Rudre as a director, ratification of cost auditors' remuneration for FY26, appointment of secretarial auditors, and a special resolution allowing investments, loans, and guarantees beyond Section 186 limits. The company also secured approval for material related party transactions with two joint ventures — M/s Niraj-SPPL IV and M/s Jeet-Niraj JV. The record date for voting eligibility was September 22, 2025, with 12,950 shareholders on record; 4,11,77,041 shares voted on ordinary resolutions and 2,70,25,995 shares voted on the related party transactions. CS Abhay Kumar J. Pal served as the scrutinizer.
This is a routine procedural filing confirming that all agenda items at the AGM were passed with near-unanimous shareholder support, including the related party transactions with joint ventures. There are no negative governance signals or surprises, so minimal direct impact on the stock price is expected. Shareholders now have a clear view of the resolutions approved for the year ahead.