Nitiraj Engineers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results.
NITIRAJ · price
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Awaiting price reaction for this filing.
Nitiraj Engineers Limited submitted the voting results and Scrutinizer's Report for its 26th AGM held on September 23, 2025 via video conferencing. The meeting ran from 1:00 PM to 2:05 PM, with 21 shareholders (4 from promoter group, 17 from public) attending out of 4,308 shareholders on record. A total of 84,81,166 votes were polled, representing 82.735% of outstanding shares (1,02,51,000). All 11 resolutions were passed with overwhelming approval: 5 ordinary resolutions (adoption of FY25 audited financials, declaration of final dividend, re-appointment of Mr. Gajendra Deshmukh as director, ratification of Cost Auditor remuneration, and appointment of Secretarial Auditor) passed with 100% support. Six special resolutions covering revision in remuneration for the Managing Director and three Whole-time Directors, plus re-appointment of two Whole-time Directors, passed with 99.99% support. A few promoter/director votes were declared invalid as they were related parties.
This is a routine procedural filing confirming that all AGM items, including a final dividend for FY25 and hikes in executive remuneration, were approved by shareholders with near-unanimous support. No negative signals — no meaningful dissent on any resolution, so the impact on shareholders and stock price is neutral.