NIRAJ CEMENT STRUCTURALS LTD.

Niraj Cement Structurals Ltd has announced the closure of its trading window for all designated persons, including promoters, directors, key managerial personnel, and connected individuals. The closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The specific date for the board meeting to consider these financial results will be communicated separately.

Navigant Corporate Advisors Ltd, acting as Manager to the Offer, has submitted a Detailed Public Statement regarding an open offer for Niraj Cement Structurals Limited. Mr. Gulshankumar Vijaykumar Chopra, the Acquirer, intends to acquire up to 1,55,20,529 equity shares, representing 26.00% of the company's total equity share capital. The offer price is set at ₹29 per fully paid-up equity share. This open offer is being made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The Detailed Public Statement was published on June 23, 2026.

Navigant Corporate Advisors Limited, acting as Manager to the Offer, has announced a public open offer for Niraj Cement Structurals Limited. The offer is for acquiring up to 1,55,20,529 equity shares, representing 26.00% of the company's fully paid-up equity share capital, at a price of ₹29 per share. This open offer is triggered by Share Purchase Agreements executed on June 16, 2026, with public category shareholders. The total consideration for the offer, assuming full acceptance, will be approximately ₹45.01 Crores. The offer price has been determined in accordance with SEBI (SAST) Regulations, 2011.

Niraj Cement Structurals Ltd announced audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹540.44 million and a net profit of ₹216.02 million. The board also approved the re-appointment of internal and cost auditors, and the re-appointment of Mr. Partha Sarathi Raut as a Non-Executive Independent Director for a second term.

Niraj Cement Structurals Ltd announced its financial results for the quarter and year ended March 31, 2026. Key highlights include revenue from operations of ₹540.44 million for the year ended March 31, 2026, and a net profit of ₹21.60 million for the same period. The board also approved the re-appointment of internal and cost auditors, and a non-executive independent director.

Niraj Cement Structurals Ltd's board meeting on May 21, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹540.44 Lacs and a net profit of ₹216.02 Lacs for the year ended March 31, 2026. The board also approved the re-appointment of the internal auditor, cost auditor, and a non-executive independent director.

Niraj Cement Structurals Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The company will disclose the meeting's outcome as required under Regulation 30 of the Listing Regulations.

Niraj Cement Structurals Ltd has resubmitted its reply to the stock exchange regarding the significant movement in its equity share price. The company reiterated that it has made all necessary disclosures in a timely and accurate manner, conforming to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It confirmed that no material information or event that could impact the share price or volume behavior has been withheld. The company attributes the recent significant movement in its share price to purely market-driven factors, stating it is beyond the company's control. This resubmission follows an earlier clarification letter dated April 09, 2026.

Niraj Cement Structurals Ltd has clarified a significant movement in its equity share price in the recent past. The company has made all necessary disclosures in a timely and accurate manner, confirming no material information or event has been withheld. The recent price movement is attributed to market forces, beyond the company's control.

Niraj Cement Structurals Ltd has announced the closure of the trading window for all designated persons, including promoters, directors, key managerial personnel, designated employees, and other connected persons. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will remain closed from April 1, 2026, until 48 hours after the communication of the Audited Financial Results for the Quarter and Year ended March 31, 2026, to the Stock Exchanges. The date of the Board Meeting for the consideration of the Audited Financial Results will be informed in due course.