NITIRAJ2023-06-282023-09-25Resolution1 NITIRAJ2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NITIRAJ2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NITIRAJ2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NITIRAJ2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NITIRAJ2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NITIRAJ2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NITIRAJ2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NITIRAJ2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NITIRAJ2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NITIRAJ2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NITIRAJ2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NITIRAJ2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NITIRAJ2023-09-25 Resolution1in-bse-voting:TotalShareholdingMember NITIRAJ2023-09-25 Resolution1 NITIRAJ2023-06-282023-09-25Resolution2 NITIRAJ2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NITIRAJ2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NITIRAJ2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NITIRAJ2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NITIRAJ2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NITIRAJ2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NITIRAJ2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NITIRAJ2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NITIRAJ2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NITIRAJ2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NITIRAJ2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NITIRAJ2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NITIRAJ2023-09-25 Resolution2in-bse-voting:TotalShareholdingMember NITIRAJ2023-09-25 Resolution2 NITIRAJ2023-06-282023-09-25Resolution3 NITIRAJ2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NITIRAJ2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NITIRAJ2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NITIRAJ2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NITIRAJ2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NITIRAJ2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NITIRAJ2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NITIRAJ2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NITIRAJ2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NITIRAJ2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NITIRAJ2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NITIRAJ2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NITIRAJ2023-09-25 Resolution3in-bse-voting:TotalShareholdingMember NITIRAJ2023-09-25 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NITIRAJ INE439T01012 Nitiraj Engineers Limited AGM 2023-09-25 1470 0 0 4 11 3 Ordinary false To receive, consider and adopt Standalone and Consolidated Audited Financial statements including Profit and Loss Account Balance Sheet, for the year ended on 31st March, 2023 along with Directors Report and Audited Report of the Company 7080000 7076750 99.95 7076750 0 100 0 7080000 0 0 0 0 0 0 7080000 0 0 0 0 0 0 7080000 7076750 99.95 7076750 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3171000 975959 30.78 975959 0 100 0 3171000 0 0 0 0 0 0 3171000 0 0 0 0 0 0 3171000 975959 30.78 975959 0 100 0 10251000 8052709 78.56 8052709 0 100 0 Ordinary false To Re-Appoint M/s. SHARP AARTH & CO, Chartered Accountants Statutory Auditors And Fix Their Remuneration. 7080000 7076750 99.95 7076750 0 100 0 7080000 0 0 0 0 0 0 7080000 0 0 0 0 0 0 7080000 7076750 99.95 7076750 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3171000 975959 30.78 975959 0 100 0 3171000 0 0 0 0 0 0 3171000 0 0 0 0 0 0 3171000 975959 30.78 975959 0 100 0 10251000 8052709 78.56 8052709 0 100 0 Ordinary false To consider re-appointment of Mr. Yu Hung Sin, Whole Time Director holding (DIN-01953871), who retires by rotation. 7080000 7076750 99.95 7076750 0 100 0 7080000 0 0 0 0 0 0 7080000 0 0 0 0 0 0 7080000 7076750 99.95 7076750 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3171000 975959 30.78 975959 0 100 0 3171000 0 0 0 0 0 0 3171000 0 0 0 0 0 0 3171000 975959 30.78 975959 0 100 0 10251000 8052709 78.56 8052709 0 100 0