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.
The re-appointment of key management personnel and approval of financial statements are material events for the company's governance and operations.
All resolutions presented at the AGM were passed with a significant majority, indicating shareholder approval and confidence.
Nagreeka Exports Limited has submitted the voting results and the consolidated scrutinizer's report for its 37th Annual General Meeting (AGM), which was held on September 29, 2026, via video conferencing. The meeting commenced at 11:30 a.m. The resolutions presented included the adoption of the audited financial statements for the financial year ended March 31, 2026, along with the directors' and auditors' reports.
Key decisions also involved the re-appointment of Mr. Debabrata Das Choudhary as a director, who retires by rotation. Additionally, the shareholders approved the re-appointment of Mr. Sushil Patwari as Executive Director and Chairman for a period of five years, and Mr. Mahendra Ishwarlal Patwari as Whole-Time Director for five years. The continuation of remuneration for Mr. Mahendra Ishwarlal Patwari exceeding threshold limits as prescribed by the Companies Act, 2013, and SEBI (LODR) Regulations, 2015, was also approved. Finally, the remuneration payable to the cost auditors for the financial year ended March 31, 2026, was ratified.
The voting results indicate overwhelming support for all resolutions, with a significant majority voting in favour through remote e-voting and e-voting during the AGM. The consolidated scrutinizer's report confirms that all six resolutions were passed with the requisite majority.
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