
Board Meeting12 Aug 2026, 06:30 pm
Nagreeka Capital Declares Q1 FY27 Un-Audited Results, Approves AGM
AI Summary
Nagreeka Capital & Infrastructure Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors. Key decisions also included approving the notice for the 32nd Annual General Meeting (AGM) scheduled for September 28, 2026, and setting September 21, 2026, as the record date for e-voting and closure of the Register of Members. The appointment terms of Mr. Sushil Patwari as Executive Director and Chairman were also varied.
Key Highlights
- Approved un-audited financial results for Q1 FY27.
- 32nd Annual General Meeting scheduled for September 28, 2026.
- Record date set for September 21, 2026, for AGM e-voting.
- Register of Members to close from September 22-28, 2026.
- Terms of Executive Director & Chairman appointment varied.
Price Impact
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