AGM/EGM4 Sept 2026, 06:51 pm
Niraj Cement Structurals Ltd to hold 28th AGM on Sep 28, 2026
AI Summary
Niraj Cement Structurals Ltd has announced its 28th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-2026, the re-appointment of Mr. Sudhakar Balu Tandale as a director, ratification of remuneration for the Cost Auditor for FY 2026-27, and seeking member approval for investments, loans, guarantees, and securities up to ₹750 Crores.
Key Highlights
- 28th AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY 2025-2026 audited financial statements.
- Director re-appointment and cost auditor remuneration ratification.
- Approval sought for investments/loans up to ₹750 Crores.
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