Nagreeka Capital & Infrastructure Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
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Nagreeka Capital & Infrastructure Limited held its 31st Annual General Meeting on September 23, 2025 via video conferencing (Zoom/NSDL) from 11:30 AM to 12:30 PM, with all requisite quorum present. The Chairman noted that the Statutory and Secretarial Auditors had no adverse remarks or qualifications on the FY2024-25 accounts. Seven resolutions were put to e-vote: (1) approval and adoption of FY2024-25 financial statements; (2) re-appointment of Mr. Sushil Patwari (Chairman) retiring by rotation; (3) approval of material related party transactions with promoter entities (special resolution); (4) appointment of M/s M&A Associates as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30); (5) appointment of Mrs. Sarita Patwari as Non-Executive Non-Independent Director; (6) change in designation of Mr. Sushil Patwari from Non-Executive to Executive Director with his remuneration (special resolution); and (7) approval of remuneration of Managing Director Mr. Sunil Ishwarlal Patwari (special resolution). Remote e-voting was open from September 20-22, 2025, and members also had the option to vote during the AGM. Voting results and the Scrutinizer's Report will be filed with the stock exchanges within 2 working days.
Shareholders should closely review the voting outcomes, especially on the two special resolutions: material related party transactions with promoter entities and the executive remuneration of the Chairman and Managing Director (both from the promoter family). No negative auditor remarks and a 5-year secretarial auditor appointment signal routine governance continuity.