StockWatch
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Investment Company
AGM/EGM3 Sept 2026, 05:00 pm

Nagreeka Capital schedules 32nd AGM for Sep 28, 2026

AI Summary

Nagreeka Capital & Infrastructure Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 am. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with regulatory guidelines. The company has also made the Notice of the AGM and the Annual Report for the Financial Year 2025-26 available electronically via email to registered members and through a web-link on its website for shareholders who have not registered their email addresses. The Annual Report and AGM Notice are also uploaded on the company's website.

Key Highlights

  • 32nd AGM scheduled for September 28, 2026, at 11:30 am.
  • Meeting will be conducted via Video Conferencing (VC)/OAVM.
  • Annual Report and AGM Notice for FY 2025-26 are available.
  • Documents are being sent electronically to shareholders.
  • AGM Notice and Annual Report are also on the company website.