Nagreeka Capital & Infrastructure Share Price Today

Nagreeka Capital AGM results: All six resolutions passed with high majority

All six resolutions at Nagreeka Capital's 32nd AGM passed with over 98% support. FY26 financial statements adopted with 99.51% votes in favour. MD Sunil Ishwarlal Patwari re-appointed with 99.51% votes in favour. Material related party transactions approved with 98.90% votes in favour. Total 44 shareholders attended via video conferencing.

Nagreeka Capital AGM: E-voting details and book closure dates confirmed

Nagreeka Capital & Infrastructure schedules 32nd AGM for September 28, 2026. FY26 net profit fell 60% YoY to ₹741.2 lakh due to lower security sales. Remote e-voting opens September 25 with a cut-off date of September 21. Book closure period runs from September 22 to September 28, 2026. Board seeks approval for related-party transactions and remuneration changes.

Nagreeka Capital FY26 profit falls, Q4 loss reported

Nagreeka Capital & Infrastructure reported a 60% decline in net profit to ₹741.17 lakh for FY26, with revenue dropping to ₹4,960.16 lakh. The company posted a net loss of ₹234.15 lakh in Q4FY26, compared to a profit in the same period last year. The board approved the audited results on May 28, 2026, which were published in newspapers on May 29, 2026.

Nagreeka Capital board meets on May 28 to consider FY26 results

Nagreeka Capital & Infrastructure Ltd will hold a board meeting on May 28, 2026, to approve audited financial results for the quarter and fiscal year ended March 31, 2026. The trading window is currently closed and will reopen 48 hours after the results are announced.

Nagreeka Capital & Infrastructure Appoints Ms. Bhawana as Company Secretary and Compliance Officer

Nagreeka Capital & Infrastructure Limited has appointed Ms. Bhawana (Membership No. A65985) as Company Secretary and Compliance Officer effective April 17, 2025, following approval by the Board of Directors at its meeting on the same date. The appointment was made on the recommendation of the Nomination and Remuneration Committee and is governed by Section 203 of the Companies Act, 2013, Regulation 6 of SEBI (LODR) Regulations, 2015, and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Ms. Bhawana is an Associate Member of the Institute of Company Secretaries of India with expertise in Company Law and Securities Law, and holds no shareholding in the company. The disclosure was filed with both BSE and NSE pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Nagreeka Capital & Infrastructure Limited Appoints Mrs. Nikita Jindal as Company Secretary

Nagreeka Capital & Infrastructure Limited has appointed Mrs. Nikita Jindal (Membership No. A79244) as Company Secretary and Compliance Officer effective April 20, 2026. The appointment was approved by the Board of Directors and formally communicated to BSE and NSE on April 22, 2026, with proper regulatory compliance under various SEBI regulations and Companies Act provisions.