32nd AGM voting results: all 6 resolutions passed with over 98% majority
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Nagreeka Capital held its 32nd AGM on 28 Sept 2026 via video conferencing with 11,014 shareholders on record. All 6 resolutions were passed. Adoption of FY26 audited financial statements and re-appointment of Mr. Sunil Patwari (DIN 00024007) as director (both ordinary resolutions) passed with 99.51% in favour. Four special resolutions also cleared: material related party transactions with promoter entities (98.90%), variation in Chairman Sushil Patwari's appointment terms (99.34%), and continuation of excess remuneration for both Sushil Patwari (Chairman) and Sunil Patwari (MD) at 99.34% each. Promoters abstained on related-party and remuneration items.
All resolutions passed with strong majority, giving board clear mandate for promoter-related transactions and executive remuneration continuation.