Nagreeka Capital & Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication with respect to the 31st Annual General Meeting (AGM) of the Company
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Nagreeka Capital & Infrastructure Limited has submitted copies of newspaper advertisements published on 30th August 2025 regarding its 31st Annual General Meeting. The ads appeared in 'Financial Express' (English) and 'Arthik Lipi' (Bengali), as required under SEBI LODR Regulations. The 31st AGM is scheduled for 23rd September 2025 at 11:30 AM, to be held via video conferencing/OAVM, covering financial year 2024-25. The book closure period is set from 17th September to 23rd September 2025, and remote e-voting will be open from 20th September (9:00 AM) to 22nd September (5:00 PM). The filing is a standard regulatory disclosure, not a financial or strategic announcement.
This is a routine compliance filing with no direct impact on stock price. Shareholders should mark the book closure dates (17-23 Sept) and the e-voting window (20-22 Sept) to participate in the AGM and exercise voting rights electronically.