Board Meeting29 May 2026, 07:53 pm
Nagreeka Exports Approves Audited Financial Results for FY26
AI Summary
Nagreeka Exports Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The board also appointed M/s. B.N. Kedia & Co. as Internal Auditors and M/s V. J. Talati & Co. as Cost Auditors for FY 2026-2027. Mrs. Ranu Dey Talukdar was appointed as Company Secretary and Compliance Officer effective April 16, 2026. The company decided to convene a postal ballot (through e-voting) scheduled to start on June 18, 2026, with a cut-off date of June 12, 2026.
Key Highlights
- Audited financial results for FY26 approved with an unmodified audit opinion.
- B.N. Kedia & Co. appointed as Internal Auditors for FY 2026-2027.
- V. J. Talati & Co. appointed as Cost Auditors for FY 2026-2027.
- Ranu Dey Talukdar appointed as Company Secretary and Compliance Officer.
- Postal ballot (e-voting) scheduled to start on June 18, 2026.
Price Impact
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