Nitiraj Engineers Ltd (NITIRAJ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nitiraj Engineers Ltd on NSE and BSE, with an AI summary of each filing.
Nitiraj Engineers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 30 Sept 2026, 12:25 am
Nitiraj Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026
Annual General Meeting · 28 Sept 2026, 11:58 pm
Nitiraj Engineers Limited has informed the Exchange regarding 'Book Closure for Annual General Meeting'.
Annual General Meeting · 06 Sept 2026, 12:35 am
Nitiraj Engineers Limited has informed the Exchange regarding 'Intimation of Letter sent by the company to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants'. as required under SEBI (LODR) Regulation, 2015.
Others (Uncategorized) · 05 Sept 2026, 10:25 pm
Nitiraj Engineers Schedules 27th AGM and Releases FY26 Integrated Annual Report Nitiraj Engineers Limited announced that its 27th Annual General Meeting is scheduled for 28th Sep'26 at 01:00 p.m. IST via Video Conferencing/OAVM. In compliance with Regulation 36(1)(b) of SEBI Listing Regulations, the company issued intimation letters with web links to shareholders whose e-mail addresses are not registered. The cut-off date to determine e-voting entitlement is 21st Sep'26. The remote e-voting period commences on 25th Sep'26 at 09:00 a.m. IST and concludes on 27th Sep'26 at 05:00 p.m. IST.
Nitiraj Engineers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026
Annual General Meeting · 05 Sept 2026, 12:54 am
Nitiraj Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 04, 2026.
Outcome · 04 Sept 2026, 11:54 pm
Nitiraj Engineers Approves FY26 Annual Report and Schedules 27th AGM Nitiraj Engineers Limited's Board of Directors approved the Annual Report, Auditor's Report, and Management Discussion Analysis for FY25-26 ended 31st Mar'26. The company scheduled its 27th Annual General Meeting for Monday, 28th Sep'26 at 1:00 PM via video conferencing. The Register of Members and Share Transfer Books will remain closed from 22nd Sep'26 to 28th Sep'26 (both days inclusive) for AGM purposes. Additionally, CA Yash Goyal was appointed as the scrutinizer to oversee the e-voting process.
NITIRAJ ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 04-Sep-2026 to consider Other business.
Intimation · 01 Sept 2026, 6:44 pm
Nitiraj Engineers Announces Board Meeting for Sep'26 Nitiraj Engineers Ltd. has scheduled a Board of Directors meeting for 04-Sep'26. The agenda for the meeting is listed as "Other business," indicating potential discussions on matters not yet disclosed to the public. Investors should monitor for further announcements following the meeting for any material outcomes that could impact the company's strategic direction or financial position.
To consider other business matters
Intimation · 01 Sept 2026, 6:42 pm
Nitiraj Engineers Announces Board Meeting for FY26 Results and AGM Nitiraj Engineers (SYMBOL: NITIRAJ) has scheduled a Board Meeting on 04 Sep'26 to consider and approve key items. The agenda includes the adoption of the Annual Report and Auditor's Report for the financial year 2025-26, ended 31 Mar'26. The Board will also approve the notice for the 27th Annual General Meeting (AGM) and decide on the closure dates for the register of members and share transfer book for the purpose of the AGM.
Nitiraj Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026.
Outcome · 13 Aug 2026, 7:58 pm
Nitiraj Engineers Q1 FY27 Results, Auditor Appointments Nitiraj Engineers reported a strong turnaround for Q1 FY27 (ended 30 Jun'26), posting a net profit of ₹102.30 lacs versus a loss of ₹32.40 lacs YoY. Revenue from operations grew 78.8% YoY to ₹1,884.26 lacs. Basic EPS stood at ₹1.00 compared to (₹0.32) in Q1 FY26. The board approved the unaudited results and also appointed M/s Agrawal Kucheriya & Co as Internal Auditor and M/s Cheena & Associates as Cost Auditor for FY 2026-27. The company received DGCA type certification for its "NADR10" agricultural drone.
Nitiraj Engineers Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 13 Aug 2026, 7:54 pm
Nitiraj Engineers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 1,884 (+78.8% YoY | +130.4% QoQ) ■ EBITDA: 196 (+9505.9% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 10.4 (+1021 bps YoY | Loss to Profit QoQ) ■ PAT: 102 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 1.00 (Loss to Profit YoY | Loss to Profit QoQ)
NITIRAJ ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 13 Aug 2026, 5:30 am
Nitiraj Engineers Board Meeting to Approve Q1FY27 Results Nitiraj Engineers has scheduled a board meeting on 13-Aug'26. The agenda includes the consideration and approval of the company's unaudited financial results for the quarter ending 30-Jun'26. Other business matters will also be discussed. This meeting will be a key event for investors to assess the company's performance in the first quarter of fiscal year 2027.
To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Financial Result · 07 Aug 2026, 8:21 pm
Nitiraj Engineers Board Meeting to Approve Q1FY27 Results on Aug 13, 2026 Nitiraj Engineers Ltd. has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the unaudited standalone financial results for the quarter ended 30th Jun'26. The agenda also includes the appointment of an Internal Auditor and a Cost Auditor for FY 2026-27. In compliance with insider trading regulations, the trading window for company securities is closed from 1st Jul'26 and will reopen 48 hours after the financial results are made public.
Nitiraj Engineers Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 06 Jul 2026, 4:40 pm
Nitiraj Engineers: Promoter Confirms No New Share Encumbrance in FY26 Nitiraj Engineers Ltd submitted a disclosure under SEBI's SAST Regulations, 2011, for the fiscal year ended 31 Mar'26. The filing, received from promoter Mr. Rajesh Raghunath Bhatwal on behalf of the Promoter Group, confirms that no new encumbrances were created on their shareholdings, directly or indirectly, during the financial year. This declaration ensures compliance and transparency regarding promoter share pledging status.