Nagreeka Exports Share Price Today

Nagreeka Exports shareholders approve FY26 financials and director reappointments

Shareholders approved FY26 financial statements and auditor reports. Sushil Patwari reappointed as Chairman for five years via special resolution. Mahendra Ishwarlal Patwari reappointed as Whole-time Director for five years. Remuneration for WTD approved in excess of statutory threshold limits. Meeting held virtually on September 29, 2026 with no adverse audit remarks.

Nagreeka Exports files revised FY26 annual report to fix clerical error

Nagreeka Exports submitted a revised FY26 Annual Report to BSE and NSE on September 5, 2026. The revision corrects a clerical error in promoter shareholding details on page 80 of the original filing. The company confirmed the error does not impact financial statements or AGM resolutions. The 37th AGM remains scheduled for September 29, 2026, to be held via video conference.

Nagreeka Exports reappoints Pawan Harlalka as director

Nagreeka Exports Limited secured shareholder approval to reappoint Pawan Kishore Harlalka as Non-Executive Independent Director until September 30, 2030, despite him attaining the age of 75. The resolution passed through a postal ballot on July 17, 2026, with 99.88% of votes in favour.

Nagreeka Exports seeks nod for director beyond age 75

Nagreeka Exports Limited is seeking shareholder approval through a postal ballot to allow Mr. Pawan Kishore Harlalka to continue as a Non-Executive Independent Director beyond the age of 75 years, as he will attain this age on September 4, 2026. The Board has approved the proposal, recommending a special resolution under SEBI regulations, with e-voting open from June 18 to July 17, 2026. Mr. Harlalka, appointed in 2020, holds 4000 shares and attended 5 out of 8 board meetings in FY 2025-26.

Nagreeka Exports FY26 net profit falls to ₹306.20 crore

Nagreeka Exports reported a net profit of ₹306.20 crore for FY26, down from ₹316.47 crore in FY25, with revenue at ₹51,118.02 crore. Q4FY26 saw a turnaround with a net profit of ₹42.93 crore. The Board approved audited results, appointed new auditors and a Company Secretary, and scheduled a postal ballot.

Nagreeka Exports Limited Submits SEBI Compliance Certificate for Quarter Ended March 31, 2026

Nagreeka Exports Limited filed its mandatory SEBI compliance certificate for Q4 FY26 on April 14, 2026, covering the quarter ended March 31, 2026. The certificate, issued by registrar Maheshwari Datamatics Pvt Ltd, confirms proper dematerialisation procedures and securities destruction. The submission was made to both BSE and NSE as part of quarterly regulatory requirements under SEBI Regulation 74(5).