NAGREEKA CAPITAL & INFRASTRUCTURE LTD.

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.

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 via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with MCA and SEBI regulations. The Notice of the AGM and the Annual Report for the Financial Year 2025-26 are being dispatched electronically to members and are also available on the company's website. Shareholders are encouraged to update their email addresses for future communications.

Nagreeka Capital & Infrastructure Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with a limited review report from M/s Das & Prasad, Chartered Accountants. The company also approved the notice for its 32nd Annual General Meeting (AGM) scheduled for September 28, 2026, setting September 21, 2026, as the record date for voting rights. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM. Mr. Naveen Bardia was appointed as the scrutinizer for the e-voting process.

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.

Nagreeka Capital & Infrastructure Ltd has announced that its Board of Directors will convene on August 12, 2026, at 4:30 PM. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the meeting will address any other business with the Chair's approval. The company also noted the closure of the trading window from July 1, 2026, until 48 hours after the announcement of the financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Nagreeka Capital & Infrastructure Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations concerning insider trading. The company will separately announce the date of the board meeting to approve these financial results. Designated individuals are prohibited from trading in the company's securities during this period.

Nagreeka Capital & Infrastructure Ltd's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. The results were prepared as per Indian Accounting Standards (INDAS) and accompanied by an unmodified opinion from the statutory auditors, M/s Das & Prasad, Chartered Accountants. Additionally, the Board appointed M/s. Naveen Bardia & Co., Chartered Accountants, as the Internal Auditors for the Financial Year 2026-2027. The meeting commenced at 4:30 p.m. and concluded at 7:00 p.m.

Nagreeka Capital & Infrastructure Ltd's Board of Directors met on May 28, 2026, and approved the Audited Financial Results for the quarter and year ended March 31, 2026, prepared as per Indian Accounting Standards (INDAS). The results were accompanied by an Auditor's Report with an unmodified opinion from M/s Das & Prasad, Chartered Accountants. Additionally, the Board approved the appointment of M/s. Naveen Bardia & Co., Chartered Accountants, as the Internal Auditors for the Financial Year 2026-2027.

Nagreeka Capital & Infrastructure Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the audited financial results.

Nagreeka Capital & Infrastructure Ltd. announced the appointment of Ms. Bhawana (Membership No. A65985) as Company Secretary and Compliance Officer, effective April 17, 2025. The decision was made by the Board of Directors on the recommendation of the Nomination and Remuneration Committee, in accordance with Section 203 of the Companies Act, 2013, and relevant SEBI regulations. Ms. Bhawana has given her consent for the appointment and certified that she is not disqualified under the Companies Act, 2013.