Nitiraj Engineers Limited convened a Board Meeting on February 6, 2026, which commenced at 3:10 PM and concluded at 3:50 PM. During the meeting, the Board considered and approved a Postal Ballot Notice concerning the statement of deviation/variation in the utilization of proceeds from its public issue. This notice also sought approval for a proposed deviation in unutilized issue expenses. Furthermore, the Board approved the appointment of CA Yash Goyal, a Practicing Chartered Accountant, to serve as the Scrutinizer for the postal ballot voting process, ensuring fairness and transparency. The company has submitted this disclosure in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
