Niraj Cement Structurals Ltd

Niraj Cement Structurals Limited trading window closed from 1 October 2026 until the expiry of 48 hours after the date on which the financial results of the Company for the quarter and half year ended 30th September, 2026 are communicated to the Stock Exchange.

AGM Details

• Date, time, mode: 28 September 2026 at 11:00 AM via VC/OAVM.
• Remote e-voting window: 25 Sept to 27 Sept 2026.
• Scrutinizer's report filed; resolutions approved.

Key Resolutions

• Resolution 1: Adopt financial statements and reports; ordinary; passed.
• Resolution 2: Appointment of Director by rotation; ordinary; passed.
• Resolution 3: Ratify remuneration to Cost Auditors for FY 2026-27; ordinary; passed.
• Resolution 4: Investments, loans, guarantees under section 186; special; passed.
• Resolution 5: Approve material related party transactions with NCSL-RYC JV; ordinary; passed.
• Resolution 6: Approve joint venture with Yojaka-Niraj JV; ordinary; passed.

AGM Details

• Date/time: 28 September 2026, 11:00 AM.
• Mode: VC/OAVM; no physical attendance.
• Remote e-voting window: 25–27 September 2026, 09:00–17:00.
• 67 members attended via VC/OAVM.

Key Resolutions

• Adopt Audited standalone and consolidated financial statements for FY 2025-26.
• Re-appoint Sudhakar Balu Tandale as Director (retiring by rotation).
• Ratify remuneration payable to Cost Auditor for FY 2026-27.
• Special Resolution: approve investments/loans/guarantees beyond Section 186 limits.
• Approve material RPT with NCSL-RYC JV.
• Approve material RPT with Yojaka-Niraj JV.

Voting Results

• All resolutions approved by requisite majority.
• No significant dissent reported.

Director Changes

• Sudhakar Balu Tandale reappointed as Director (retiring by rotation).

Auditor Arrangements

• Cost Auditor remuneration for FY 2026-27 ratified.

Incorporation of Niraj Group Foundation for CSR

• Niraj Cement Structurals Limited has formed Niraj Group Foundation, a Section 8 entity limited by guarantee, for CSR.
• Incorporation date is 20 August 2026, India.
• Niraj Cement Structurals Limited will retain control over management and affairs.
• Foundation is a company limited by guarantee with no share capital.
• No cash consideration is involved in the incorporation.
• Purpose: undertake social welfare and CSR initiatives per Section 135 of Companies Act, 2013.

Open offer and post-offer holdings

• Open offer: 1,55,20,529 shares at Rs 29; targets 26% stake.
• Acquirer pre-offer holding: 52,20,946 shares (8.75%).
• SPA shares: 2,44,97,708 (41.04%).
• Post-open holding: 2,97,40,004 shares, 49.82% voting share capital.
• Total promoter post-offer holding: 3,93,79,882 shares, 65.97%.
• Offer dates: open 31 July 2026; close 13 August 2026; payment 19 August 2026.
• Aggregate tendered/accepted: 21,350 shares; size of offer Rs 6,19,150.

AGM and book closure

• AGM for FY2025-26 on Sept 28, 2026 via VC/OAVM; equity shares.
• Register of Members and Share Transfer Books closed Sep 20-28, 2026 for AGM entitlement.