Nitiraj Engineers Limited — Board Meeting, 17-04-2025: Outcome of Board Meeting

The Board of Directors has approved an overall managerial remuneration of up to ₹3 Crore, exceeding 11% of the company's net profits for FY 2025-26 to 2027-28, subject to shareholder approval. They also sanctioned the notice for an Extraordinary General Meeting (EGM) on May 9, 2025, at 1:00 PM via video conferencing. Key agenda items include the regularization of additional independent director Mr. Anil Nandkishor Bangad and increasing overall managerial remuneration from 11% of net profits. CA Yash Goyal has been appointed as the scrutinizer for the voting process at the EGM.