Nagreeka Exports Limited
All news and filings related to Nagreeka Exports Limited.
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Nagreeka Exports Ltd: AGM Voting Results Approved for Financial Year 2026
Nagreeka Exports Limited held its 37th AGM on September 29, 2026. Shareholders approved the financial statements for FY26, re-appointed Mr. Debabrata Das Choudhary as director, and confirmed Mr. Sushil Patwari as Chairman and Mr. Mahendra Ishwarlal Patwari as Whole-Time Director. Remuneration approvals and cost auditor ratification were also passed.
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Nagreeka Exports Ltd. Holds 37th AGM on Sep 29, 2026, Approves Key Resolutions
Nagreeka Exports Limited held its 37th AGM on September 29, 2026. Key resolutions approved included the adoption of financial statements for FY26, re-appointment of directors Mr. Debabrata Das Choudhary, Mr. Sushil Patwari (as Chairman for 5 years), and Mr. Mahendra Ishwarlal Patwari (as Whole-time Director for 5 years). Remuneration for Mr. Mahendra Ishwarlal Patwari and Cost Auditors was also approved.
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Nagreeka Exports: Trading Window Closed Oct 1, 2026, for Q2 FY27 Results
Nagreeka Exports Limited will close its trading window from October 1, 2026. The window will reopen 48 hours after the declaration of unaudited financial results for the quarter and half-year ending September 30, 2026. The board meeting date for results will be announced later.
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Nagreeka Exports Announces 37th AGM, Book Closure & E-Voting Details
Nagreeka Exports Limited will hold its 37th AGM on September 29, 2026, via VC/OAVM. The company has dispatched the AGM notice and Annual Report for FY 2025-26. Newspaper advertisements regarding book closure and remote e-voting have been published.
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Nagreeka Exports announces 37th AGM on Sep 29, 2026; to discuss FY26 results, director re-appointments
Nagreeka Exports will hold its 37th AGM on September 29, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and re-appointing directors. Mr. Sushil Patwari will be re-appointed as Executive Chairman for five years from Oct 1, 2026. Mr. Mahendra Ishwarlal Patwari's re-appointment as Whole-Time Director for five years from July 1, 2027, and remuneration exceeding limits (up to ₹5 crore) will be proposed. Cost auditor remuneration will also be ratified.
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Nagreeka Exports Ltd. Publishes Q1 FY27 Unaudited Financial Results
Nagreeka Exports Limited announced its un-audited financial results for the quarter ended June 30, 2026. The results were published on August 14, 2026, in The Echo of India and Arthik Lipi. The company's Audit Committee reviewed and the Board of Directors approved these results on August 13, 2026.
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Nagreeka Exports: Shareholders Approve Continuation of Mr. Pawan Kishore Harlalka's Directorship
Nagreeka Exports Limited shareholders approved the continuation of Mr. Pawan Kishore Harlalka's directorship as Non-Executive Independent Director. The resolution passed via postal ballot on July 17, 2026, with 99.8756% of votes in favor. His directorship will continue until September 30, 2030.
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Nagreeka Exports Files SEBI Compliance Certificate for Q1 FY27
Nagreeka Exports Limited submitted a SEBI compliance certificate for the quarter ended June 30, 2026. The certificate, received from Maheswari Datamatics Pvt Ltd, confirms dematerialisation of securities and destruction of physical certificates. This is a routine regulatory filing.
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Nagreeka Exports Ltd: Notice of Postal Ballot and E-Voting Information Published
Nagreeka Exports Limited announced the publication of a postal ballot notice for shareholders. The notice concerns the continuation of directorship for an independent director. Remote e-voting is open from June 18, 2026, to July 17, 2026. The cut-off date for eligibility is June 12, 2026.
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Nagreeka Exports seeks approval for Pawan Harlalka's continued directorship beyond 75 years.
Nagreeka Exports Limited is seeking member approval via postal ballot for the continuation of Mr. Pawan Kishore Harlalka as an Independent Director beyond age 75. E-voting is open from June 18 to July 17, 2026. Mr. Harlalka has over 40 years of experience.
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Nagreeka Exports Approves Q4 FY26 Results; Appoints New Company Secretary
Nagreeka Exports approved audited financial results for the quarter and year ended March 31, 2026. Mrs. Ranu Dey Talukdar was appointed Company Secretary and Compliance Officer effective April 16, 2026. A postal ballot for shareholders will commence on June 18, 2026, with June 12, 2026, as the cut-off date.
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Nagreeka Exports Publishes Audited Financial Results for Q4FY26
Nagreeka Exports Limited published its audited financial results for Q4FY26 and the full year ended March 31, 2026. The company reported standalone total income of ₹2905.07 crore for Q4FY26 and ₹8684.61 crore for FY26. Consolidated total income was also ₹2905.07 crore for Q4FY26 and ₹8684.61 crore for FY26. The results were published in newspapers on May 30, 2026.
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Nagreeka Exports Approves FY26 Audited Results, Appoints Company Secretary
Nagreeka Exports Limited approved its audited financial results for the quarter and year ended March 31, 2026. The company appointed Mrs. Ranu Dey Talukdar as Company Secretary and Compliance Officer, effective April 16, 2026. A postal ballot for shareholders is scheduled to begin on June 18, 2026, with a cut-off date of June 12, 2026.
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Nagreeka Exports Clarifies Price Movement, Cites Market Conditions
Nagreeka Exports Limited clarified to stock exchanges that there is no new information or impending announcement to explain recent price and volume movements in its scrip. The company attributes the fluctuations solely to market conditions.
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Nagreeka Exports Files SEBI Compliance Certificate for Q4 FY26
Nagreeka Exports Limited submitted a compliance certificate for the quarter ended March 31, 2026, as per SEBI regulations. The company received the certificate from its Registrar & Transfer Agent, Maheshwari Datamatics Pvt Ltd.
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Nagreeka Exports Ltd: Promoter Group Reports No Encumbrance as of March 31, 2026
Nagreeka Exports Limited announced that its Promoter and Promoter Group reported no encumbrance as of March 31, 2026. This declaration is in line with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations. The disclosure lists all associated promoter group members and PACs.
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Nagreeka Exports: Trading Window Closed for Q4FY26 Results
Nagreeka Exports Limited will close its trading window from April 1, 2026. The window will reopen 48 hours after the declaration of audited financial results for the quarter and financial year ending March 31, 2026. This is to comply with SEBI's insider trading regulations.
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Nagreeka Exports Limited: Company Secretary & Compliance Officer Resigns
Mrs. Monika Kedia has resigned as Company Secretary and Compliance Officer of Nagreeka Exports Limited. Her resignation is effective March 14, 2026. The company has accepted her resignation.
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Nagreeka Exports Q3FY26 Results: Profit After Tax at ₹62.23 Lakhs
Nagreeka Exports reported a Net Profit After Tax of ₹62.23 lakhs for the quarter ended December 31, 2025. The nine-month Net Profit After Tax was ₹263.27 lakhs. Total income for the quarter stood at ₹1282.96 lakhs. The Board of Directors approved these results on February 12, 2026.
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Nagreeka Exports Q3FY26 Unaudited Results Published
Nagreeka Exports Limited published its un-audited financial results for the quarter and nine months ended December 31, 2025. The results were released on February 13, 2026, in accordance with SEBI regulations.
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Nagreeka Exports Q3 FY26 Profit Declines to ₹6.22 Crore on Reduced Operations
Nagreeka Exports reported Q3 FY26 profit after tax of ₹6.22 crore, down from ₹86.50 crore in Q3 FY25. Total income for the quarter rose to ₹128.30 crore from ₹103.95 crore. For the nine months ended Dec 31, 2025, profit was ₹3.16 crore compared to ₹4.98 crore in the prior year.
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Nagreeka Exports Q3FY26 Unaudited Results: Profit Up 62.23 Lakhs, Revenue at ₹12,829.69 Lakhs
Nagreeka Exports reported un-audited results for Q3FY26. Total income was ₹12,829.69 lakhs. Net profit for the quarter was ₹62.23 lakhs. The results were approved by the Board on February 12, 2026.
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Nagreeka Exports Files SEBI Compliance Certificate for Q3 FY26
Nagreeka Exports Limited submitted a SEBI compliance certificate for the quarter ended December 31, 2025. The certificate from the Registrar & Transfer Agent confirms dematerialisation activities and destruction of physical securities post-dematerialisation.
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Nagreeka Exports: Trading Window Closed for Q3 FY26 Results from Jan 1, 2026
Nagreeka Exports Limited will close its trading window from January 1, 2026. This is in anticipation of the unaudited financial results for the quarter ending December 31, 2025. The window will reopen 48 hours after the results are declared.
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Nagreeka Exports Ltd EGM on Dec 18, 2025, Approves Share Capital Increase
Nagreeka Exports Limited held an EGM on December 18, 2025, to increase authorized share capital. The resolution passed with 99.93% votes in favor. The e-voting period was from December 15-17, 2025.
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Nagreeka Exports Ltd. Approves Share Capital Increase at EGM on Dec 18, 2025
Nagreeka Exports Limited's members approved an increase in authorized share capital and alteration in the Memorandum of Association at an EGM on December 18, 2025. The company will file with the Registrar of Companies.
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Nagreeka Exports Holds EGM on Dec 18, 2025, to Increase Authorized Share Capital
Nagreeka Exports Limited held an EGM on December 18, 2025, via Video Conference. The main agenda was to approve an increase in the company's authorized share capital and amend its Memorandum of Association. Voting results will be submitted to exchanges within two days.
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Nagreeka Exports Limited remits fine levied by NSE for non-compliance
Nagreeka Exports remitted NSE fine for LODR non-compliance via NEFT on Nov 29, 2025, after clarifying payment requirements.
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Newspaper Publication for EGM Notice, Cut-Off Date and E-Voting
Nagreeka Exports Limited publicized an advertisement on November 25, 2025, concerning the EGM notice, cut-off date, and e-voting details for shareholders in The Echo of India and Arthik Lipi.
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Nagreeka Exports Announces EGM on December 18, 2025
Nagreeka Exports Limited will hold an EGM on December 18, 2025, to increase the authorized share capital from ₹35 crore to ₹50 crore. E-voting will be available from December 15-17, 2025.
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Nagreeka Exports to Increase Authorized Share Capital; EOGM on Dec 18, 2025
Nagreeka Exports' board approves increasing authorized share capital from ₹35 crore to ₹50 crore, with an EOGM scheduled for December 18, 2025, to seek shareholder approval.
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Nagreeka Exports: Unaudited Financial Results for Quarter Ended Sep 30, 2025
Nagreeka Exports Limited declares Un-audited Financial Results for the quarter and half year ended September 30, 2025, published in newspapers on November 15, 2025.
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Nagreeka Exports Approves Un-Audited Financial Results for Quarter Ended Sep 2025
Nagreeka Exports Limited's Board of Directors approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2025. The results were reviewed by the Audit Committee on 14th November, 2025.
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Nagreeka Exports Approves Un-Audited Financial Results for Quarter Ended Sep 2025
Nagreeka Exports Limited approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2025. The board meeting commenced at 03:45 P.M. and concluded at 05:30 P.M.
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Nagreeka Exports Submits Compliance Certificate Under SEBI (Depositories and Participants) Regulations, 2018
Nagreeka Exports submitted its Regulation 74(5) compliance certificate for the quarter ended 30 September 2025, confirming dematerialisation processes by its R&T agent.
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Nagreeka Exports Board Approves Strategic Role Enhancements for SMPs; Rights Issue Discussion Deferred
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Mrs. Surabhi Sanganeria ceases to be Independent Director
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Voting Results of 36th AGM held on 24 Sep 2025
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Nagreeka Exports: Board Re-appointments & Appointment of Secretarial Auditor
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Nagreeka Exports Ltd held 36th AGM on September 24, 2025
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Nagreeka Exports Dispatches Annual Report Web Link for FY 2024-25
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Nagreeka Exports appoints Priya Saraf as Additional Independent Women Director
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Nagreeka Exports Limited Remits Fine for Non-Compliance
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