Niraj Ispat Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025.
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Niraj Ispat Industries Limited held its 40th Annual General Meeting on September 29, 2025, from 12:00 PM to 1:00 PM at its registered office in Sadar Bazar, Delhi. The meeting was chaired by Director and CEO Mr. Chaitanya Chaudhry, with 20 members in attendance. Six items of business were transacted, including adoption of financial statements for FY ended March 31, 2025, and the appointment of Ms. Vaishali Chaudhry as a director liable to retire by rotation. Two additional directors, Mr. Vikas Tyagi and Mr. Manoj Kumar Singhal, were regularized as Non-Executive Independent Directors. The meeting also approved the appointment of M/s. V Kumar & Associates as Secretarial Auditor and a rectification in the designation of Ms. Vaishali Chaudhry. Voting on all resolutions was conducted through remote e-voting, and the meeting concluded with a vote of thanks.
This is a routine procedural disclosure of AGM proceedings with no new material announcements. The formal voting results for each resolution are awaited, which will confirm shareholder approval of the director appointments and auditor re-appointment.