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. The appointment was made based on the recommendations of the Nomination and Remuneration Committee and is in compliance with Section 203 of the Companies Act, 2013 and SEBI regulations. Mrs. Jindal is a member of the Institute of Company Secretaries of India with membership number A79244. She has no prior shareholding in the company and has disclosed no relationship with any directors. The board meeting lasted from 3:45 PM to 5:00 PM on April 20, 2026.
This is a routine appointment of a Key Managerial Person (KMP) and is not expected to have any material impact on the stock price or shareholder interests. It represents standard compliance with regulatory requirements.