Nagreeka Exports Ltd Board Meeting Approves Unaudited Results

Nagreeka Exports Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also approved the re-appointment of Mr. Sushil Patwari as Executive Director and Chairman for five years from October 1, 2026, and Mr. Mahendra Ishwarlal Patwari as Whole Time Director for five years from July 15, 2027, subject to shareholder approval. The Board also approved the notice and convened the 37th Annual General Meeting (AGM) for September 29, 2026, setting September 22, 2026, as the record date for e-voting and closing the Register of Members from September 23 to September 29, 2026. Mr. Naveen Bardia was appointed as Scrutinizer for the e-voting process.