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.
The appointment of a new Company Secretary and Compliance Officer is a significant governance change. The approval of financial results is a routine event, but the postal ballot indicates upcoming shareholder decisions.
The announcement details routine financial results approval and key appointments, with no significant positive or negative financial performance indicators highlighted.
Nagreeka Exports Limited announced the outcome of its Board Meeting held on May 29, 2026. The Board approved the Audited Financial Results for the quarter and year ended March 31, 2026, along with the Auditor's Report which had an unmodified opinion. The company also appointed M/s. B.N. Kedia & Co. as Internal Auditors and M/s V. J. Talati & Co. as Cost Auditors for the Financial Year 2026-2027.
Furthermore, Mrs. Ranu Dey Talukdar was appointed as the Company Secretary and Compliance Officer of the Company effective April 16, 2026. The Board also decided to convene a Postal Ballot (through e-voting) for the shareholders, scheduled to commence on Thursday, June 18, 2026. Friday, June 12, 2026, was fixed as the cut-off date for recording shareholder entitlement for voting. The meeting commenced at 04:45 p.m. and concluded at 7:00 p.m.
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Nagreeka Exports Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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