Nitiraj Engineers Limited — AGM Information 2023

Sep 4, 2023

Da t e – 04/09/2023 04/09/2023

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Da t
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To, The Manager Listing & Compliance Department, National Stock Exchange of India Limited Exchange

Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, B a ndra, Mumbai- 400051.

(SYMBOL – NITIRAJ ISIN – INE439T01012)

Sub.: Submission of Newspaper Cutting of Annual General Meeting (AGM), E voting & record Date Notice.

Pursuant to Regulation 30 read w i th Schedule III of the SEBI (Listing Obligatio n s and Disclosure Requirements) Regulations, 2015, with reference to above subject, plea s e find enclosed newspaper advertisement p ublished in following newspaper on Sunday, 3[rd] September, 2023 Apla Ma h arashtra (Marathi) and Financial Expres s (English) both intimating about notice of 24[th] An n ual General Meeting. E-voting information and Record Date for meeting to be held through V ideo Conferencing/Other Audio Means, f o r Financial Year 2022-23.

This is for your information and r e cord

Yours Faithfully, For NITIRAJ ENGINEERS LIMITED

Digitally signed by DEEPIKA AMIT DEEPIKA AMIT DALMIYA DALMIYA Date: 2023.09.04 18:38:35 +05'30' CS DeepikaDalmiya

Company Secretary & Compliance officer M.No. A58029

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SUNDAY, SEPTEMBER 3, 2023

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WWW.FINANCIALEXPRESS.COM
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