Nagreeka Capital & Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on April 20, 2026.
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The Board of Directors of Nagreeka Capital & Infrastructure Limited has appointed Mrs. Nikita Jindal as Company Secretary and Compliance Officer effective April 20, 2026. She is an associate member of the Institute of Company Secretaries of India with Membership No. A79244. The appointment was based on recommendations of the Nomination and Remuneration Committee and is in compliance with Section 203 of Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Mrs. Jindal has no shareholding in the company and has disclosed no relationship with any directors.
This is a routine compliance appointment. The Company Secretary role is a Key Managerial Position (KMP) required under Indian company law. The stock may see minimal reaction as this represents normal regulatory compliance rather than a change in leadership or strategy.