Nagreeka Capital & Infrastructure Ltd

AGM Details

• AGM held on 28 September 2026 at 11:30 AM via VC/OAVM.
• Shareholders on book closure: 11,014.

Resolutions and Outcomes

• Ordinary Resolution: Adoption of Audited financial statements for FY ended March 31, 2026; passed with 99.513%.
• Ordinary Resolution: Appointment by rotation of Sunil Ishwarlal Patwari; passed with 99.513%.
• Special Resolution: Approval of material related party transactions with promoter group; passed with 98.9039%.
• Special Resolution: Chairman variation in appointment terms for Mr. Sushil Patwari as Executive Director; passed with 99.342%.
• Special Resolution: Continuation of remuneration for Mr. Sushil Patwari; passed with 99.342%.
• Special Resolution: Continuation of remuneration for Mr. Sunil Ishwarlal Patwari; passed with 99.342%.

AGM details

• Date, time, mode: 28 Sep 2026, 11:30 AM, VC via Zoom.
• Duration: 11:30 AM to 12:27 PM; quorum verified.
• Meeting conducted in compliance with MCA/SEBI circulars.

Key resolutions

• Adoption of financial statements and Directors' and Auditors' reports (Ordinary).
• Re-appointment of Sunil Patwari on rotation (Ordinary).
• Approval of material related party transactions with promoter group entities (Special).
• Variation in terms of appointment of Mr. Patwari as Executive (Special).
• Continuation of remuneration to Sushil Patwari beyond threshold limits (Special).
• Continuation of remuneration to Sunil Patwari beyond threshold limits (Special).

Voting results

• Outcomes not disclosed in filing; to be announced within 2 working days.

Dividend

• No dividend information disclosed.

Director changes

• Re-appointment of Sunil Ishwarlal Patwari on rotation.

Auditors

• No auditor appointments or changes disclosed.

Material related party transactions

• Approval of material related party transactions with promoter group entities; value not disclosed.

Other material approvals

• Remuneration continuation beyond threshold limits for executive/MD directors.

Nagreeka Capital & Infrastructure Ltd – Closure of Trading Window from 15 October 2026 till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the Quarter and half year ended 30 September 2026

Financials

• Board approved Q1 FY2027 unaudited standalone results; review by Das & Prasad completed.
• Total income 2,654.61; PAT 355.31; Basic/diluted EPS 2.82.
• Total expenses 2,177.48; PBT 477.13; Tax 121.82; PAT after tax 355.31.
• No reportable segments; NBFC business.
• YoY PAT declined marginally from 358.57 to 355.31.
• Earnings per share (basic/diluted): 2.82 for quarter.

AGM & Corporate Actions

• 32nd AGM scheduled for 28 Sep 2026 at 11:30 AM at registered office.
• Record date fixed 21 Sep 2026.
• Register of Members closed 22-28 Sep 2026.
• Sushil Patwari appointed Executive Director designated as Chairman.
• Naveen Bardia appointed Scrutinizer for e-voting.

Business & Compliance

• Company is NBFC; no segment reporting per Ind AS 108.
• Limited Review indicates no material misstatement in results.

Meeting Details

• Board meeting scheduled for 12 August 2026 at 04:30 PM at the registered office.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026 with the limited review report.
• Any other matter with the approval of the Chair.

Other Notes

• Trading window closed from 1 July 2026 till 48 hours after the unaudited results announcement.

Demat processing

• Demat transfer register for the reporting period sent to depositories and stock exchanges.

Securities destruction

• Destroyed/mutilated/cancelled all securities received from DPs after dematerialisation within the prescribed time.