Nagreeka Exports Ltd held 36th AGM on September 24, 2025
The AGM proceedings and resolutions are standard corporate governance activities and are unlikely to have a significant immediate impact on the company's stock price or operations.
The announcement primarily discusses the proceedings of the AGM, including appointments and re-appointments, which do not inherently indicate a positive or negative sentiment.
* The 36th Annual General Meeting (AGM) of Nagreeka Exports Ltd was held on September 24, 2025, via video conferencing. * Mr. Sushil Patwari, Chairman of the Company, chaired the meeting and welcomed the participants. * The meeting addressed the following items: * Approval and adoption of audited financial statements for the year ended March 31, 2025. * Re-appointment of Mr. Mahendra Ishwarlal Patwari as a Director. * Appointment of M/s M&A Associates as the Secretarial Auditor for a 5-year term (FY26-FY30). * Re-Appointment of Mr. Debabrata Das Choudhary as whole time director * Ratification of remuneration payable to Cost Auditors * Re-Appointment Of Mr. Pawan Kishore Harlalka as Non- Executive Independent Director of the Company for a further period of 5 years * Re-Appointment of Mr. Tushar Jhunjhunwala as Non- Executive Independent Director of the Company for a further period of 5 years * Appointment of Ms. Priya Saraf as Non - Executive Independent Director of the Company for a period of 5 years * Approval of the waiver of remuneration paid to Mr. Sushil Patwari Executive Director designated as Chairman of the Company w.e.f 1st October, 2025 * Approval of the waiver of remuneration paid to Mr. Sunil Ishwarlal Patwari Managing Director of the Company w.e.f 1st October, 2025 * Remote e-voting was conducted between September 21-23, 2025, and e-voting was also available during the AGM. * The results of the voting process and the Scrutinizer’s Report will be submitted to the stock exchanges within 2 working days.
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Nagreeka Exports Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Nagreeka Exports Limited. Read the original for the full detail.