32nd AGM proceedings - 6 resolutions passed including director remuneration
NAGREEKCAP · price
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Nagreeka Capital and Infrastructure held its 32nd AGM on September 28, 2026 via video conferencing from 11:30 AM to 12:27 PM. Six resolutions were transacted: approval of FY 2025-26 financial statements, reappointment of Managing Director Mr. Sunil Patwari who retires by rotation, material related party transactions with promoter entities, variation in appointment terms of Executive Director Mr. Sushil Patwari, and continuation of excess remuneration for both executive directors. Statutory and Secretarial Auditors gave clean reports with no qualifications or adverse remarks. Remote e-voting ran from September 25 to 27, 2026, and voting results will be announced to stock exchanges within 2 working days.
Routine AGM update. Key items include director reappointment and excess remuneration approvals. Voting results expected within 2 working days. No adverse audit remarks.