Nagreeka Capital & Infra schedules 32nd AGM for Sept 28, 2026, to approve annual report and related party transactions.
Nagreeka Capital & Infrastructure Limited will hold its 32nd AGM on September 28, 2026. The meeting will approve the FY26 annual report and related party transactions, including deposits up to ₹1,000 crore. Remuneration for Chairman Sushil Patwari and MD Sunil Patwari is also on the agenda, with proposed increases for Mr. Patwari.
The AGM agenda includes approval of related party transactions and changes in remuneration for key managerial personnel, which are material to corporate governance and financial operations. Shareholders' decisions on these matters can have a significant impact on the company's dealings and executive compensation.
The announcement is a routine corporate event (AGM) with standard agenda items. While it details remuneration changes and related party transactions, these are presented factually without significant positive or negative indicators.
Nagreeka Capital & Infrastructure Limited has announced the schedule for its 32nd Annual General Meeting (AGM). The meeting will be held on Monday, September 28, 2026, at 11:30 am, conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with regulatory guidelines.
The AGM agenda includes the adoption of the Audited Balance Sheet and Profit & Loss statement for the Financial Year 2025-26, along with the Directors' and Auditors' reports. Key special businesses to be considered are the approval of material related party transactions with promoter entities, including deposits up to ₹1,000 crore, and variations in the terms of appointment and remuneration for Mr. Sushil Patwari, Executive Director designated as Chairman, and Mr. Sunil Ishwarlal Patwari, Managing Director. For Mr. Sushil Patwari, the monthly remuneration is proposed to increase from ₹5,00,000 to ₹7,00,000 effective October 1, 2026, with a maximum limit of ₹5 crore annually. Similarly, Mr. Sunil Ishwarlal Patwari's remuneration will continue within the existing terms, not exceeding ₹5 crore annually. The company is also seeking shareholder approval for continuation of remuneration for both directors in excess of threshold limits prescribed under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, up to ₹5 crore annually.
The Notice of the AGM and the Annual Report for FY 2025-26 are being sent to members via email and are also available on the company's website, www.nagreeka.com. Shareholders are encouraged to update their email addresses for future communications.
A plain-language summary of a public exchange filing by Nagreeka Capital & Infrastructure Limited. Read the original for the full detail.