Nitiraj Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
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Nitiraj Engineers Limited held its 26th AGM on September 23, 2025, from 1:00 PM to 2:05 PM via video conferencing, with 21 members attending and all directors present. Eleven resolutions were put to vote, including adoption of FY25 audited financial statements, declaration of a final dividend for FY ending March 31, 2025, re-appointment of Mr. Gajendra Deshmukh as director, appointment of M/s D Sagar & Associates as Secretarial Auditor, and ratification of cost auditors' remuneration. Six special resolutions covered revision in remuneration for Managing Director Mr. Rajesh Bhatwal and three Whole-Time Directors, along with re-appointments of Mrs. Shakuntala Bhatwal and Mr. Yi Hung Sin as Whole-Time Directors. The auditor and secretarial auditor reports contained no qualifications or adverse comments. Remote e-voting was held from September 19 to September 22, 2025, with consolidated voting results to be announced within one working day.
Shareholders should note the final dividend declaration for FY25 and the approved upward revisions in remuneration for the Managing Director and three Whole-Time Directors, which required special resolution approval. The outcome of voting on these resolutions and the final dividend amount will be confirmed once the scrutinizer's report is filed.