Niraj Cement Structurals has closed its trading window effective October 1, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the announcement of financial results for the quarter and half year ended September 30, 2026.

The trading window remains closed for all Designated Persons, including Promoters, Directors, Key Managerial Personnel, Designated Employees, and other Connected Persons. The restriction will continue until the expiry of 48 hours after the company communicates its unaudited financial results to the stock exchanges.

Regulatory Compliance and Timeline

The intimation was filed with BSE Limited and National Stock Exchange of India Limited on September 29, 2026. The company stated that the date of the Board Meeting for the consideration of these results will be informed to the exchanges in due course.

This procedural step ensures that insiders do not trade while possessing unpublished price-sensitive information regarding the company's performance for the second quarter of fiscal year 2027.

Niraj Cement Structurals Limited announced that all resolutions proposed at its 28th Annual General Meeting (AGM) were approved by shareholders with the requisite majority. The meeting was held on September 28, 2026, via Video Conferencing.

The company confirmed compliance with SEBI Listing Regulations and the Companies Act, 2013. Remote e-voting facilities were provided to members from September 25, 2026, to September 27, 2026. Additionally, e-voting was available during the meeting for attendees who had not voted earlier.

Voting Results Breakdown

The scrutinizer's report revealed that public shareholders voted unanimously in favor of all six resolutions. Notably, the promoter group abstained from voting on two resolutions concerning material related party transactions, as they were deemed interested parties.

Key Resolutions Approved

Shareholders adopted the audited standalone and consolidated financial statements for FY26. The board also approved several operational and governance matters:

• Director Re-appointment: Mr. Sudhakar Balu Tandale was re-appointed as a director, retiring by rotation.
• Auditor Remuneration: Ratification of remuneration payable to the Cost Auditor for FY27.
• Investment Limits: Approval to make investments, give loans, guarantees, and security in excess of limits specified under Section 186 of the Companies Act, 2013.
• Related Party Transactions: Approval of material related party transactions with joint ventures M/s. NCSL-RYC and M/s. Yojaka-Niraj.

Meeting Proceedings and Attendance

The AGM commenced at 11:00 am with 67 members present through video conferencing or other audio-visual means. Mr. Vishram Pandurang Rudre, Managing Director and Chairman, presided over the meeting. He provided an overview of the infrastructure industry, the company’s business performance for FY26, and updates on subsidiaries and joint ventures.

Key personnel present included:

The Statutory Auditors' Report and Secretarial Auditors' Report did not contain any qualifications, reservations, adverse remarks, or disclaimers. Consequently, these reports were taken as read during the proceedings.

Governance and Compliance

The meeting adhered to circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI regarding virtual meetings. Physical attendance and proxy appointments were not applicable due to the VC/OAVM format. The Notice convening the AGM and the Annual Report for FY26 were circulated electronically to registered email IDs and dispatched via permitted modes to others. These documents were also made available on the company's website and stock exchange platforms.