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Nagreeka Exports Ltd

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10 of 29 filings·Updated 14 Aug 2026
Showing 10 of 29 filings.
14 Aug 20261 filing
Company UpdateNewspaper Publication

Pursuent to provisions of Reg 47 of SEBI (LODR) Regulations, 2015 we are enclosing herewith copies of newspaper publication of Unaudited Financial Results for the first quarter ended 30th June, 2026

Filed 12:36View Source
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Nagreeka Exports approves Q1 2026 unaudited results; re-appoints ED and WTD; AGM set for Sept 29, 2026

Financials and AGM actions

  • Approved unaudited standalone results for quarter ended 30 June 2026; Limited Review Report attached.
  • Re-appointed Sushil Patwari as Executive Director and Chairman for five years from Oct 1, 2026.
  • Re-appointed Mahendra Ishwarlal Patwari as WTD for five years from July 2027 to June 2032.
  • Notice of 37th AGM approved; AGM scheduled for 29 September 2026 at 11:30 AM.
  • Record date fixed at 22 September 2026 for e-voting entitlement.
  • Register of Members and share transfer books to be closed 23–29 September 2026.
  • Naveen Bardia appointed Scrutinizer for e-voting at the AGM.
  • LRR states it does not express an audit opinion.
  • Audit Committee reviewed unaudited results; Board approved at meeting.
Filed 19:26View Source
18 Jul 20261 filing
AGM/EGMPostal Ballot

Nagreeka Exports Postal Ballot approves continuation of Pawan Harlalka as NED to Sept 2030

Resolutions and outcomes

  • Special Resolution: Continuation of Pawan Harlalka as Non-Executive Independent Director to Sept 30, 2030.
  • Approved via postal ballot with 99.8756% in favour; 0.1244% against.
  • Total votes polled: 22,184,765.
  • In-favour votes: 22,157,167; against: 27,598.
  • No change in share capital; director tenure extended.
Filed 16:08View Source
6 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processed; securities listed on exchanges; certificates mutilated and cancelled.

Dematerialisation status

  • Dematerialisation requests processed for the reporting period; transfer register sent to depositories and exchanges.
  • Physical certificates received were mutilated and cancelled after dematerialisation.
  • Securities dematerialised have been listed on the relevant stock exchanges.
Filed 16:12View Source
2 Jun 20261 filing
Company UpdateAppointment of Company Secretary / Compliance Officer

Appointment of Company Secretary.

Filed 13:22View Source
14 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with the provisions of Regulation 74(5) of SEBI (Depositories & Participants) Regulation 2018, we are submitting a copy of Compliance certificate received from our RTA for ....

Filed 12:19View Source
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

The Trading window for dealing in the securities of the Company shall remain closed from 1st April, 2026 till the conclusion of 48 hours after the declaration of audited Financial results ....

Filed 18:06View Source
14 Mar 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of Mrs. Monika Kedia from the post of Company Secretary and Compliance Officer of the Company with effect from 14/03/2026

Filed 13:47View Source
5 Mar 20261 filing
Company UpdateGeneral

Limited review report along with UDIN, as the report submitted on 12/02/2026 with the board meeting outcome did not include the UDIN due to a server issue

Filed 12:58View Source
12 Feb 20261 filing
Board MeetingOutcome of Board Meeting

Nagreeka Exports Ltd-$ - 521109 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.02.2026 For Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2025

Financial Results Approved

  • Unaudited standalone financial results approved for quarter and nine months ended 31 Dec 2025
  • Total income for nine months ended 31 Dec 2025 was INR 38,233.28 lakhs
  • Net profit after tax for nine months ended 31 Dec 2025 was INR 316.47 lakhs
  • Earnings per share for nine months ended 31 Dec 2025 was INR 0.84 basic and diluted

Auditor Review

  • Limited review report issued by statutory auditors B Nath & Co. dated 12 Feb 2026
  • No material misstatement or management concerns noted in auditor's review
  • Review conducted as per Indian Standard on Review Engagements 2410
Filed 19:25View Source
Showing 10 of 29 filings