Nagreeka Capital & Infrastructure Limited has informed the Exchange that Record date for the purpose of Meeting is 16-Sep-2025.
NAGREEKCAP · price
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Nagreeka Capital & Infrastructure Limited has fixed 16th September 2025 as the record date for its upcoming Annual General Meeting (AGM) scheduled for 23rd September 2025. The Register of Members and Share Transfer Books will remain closed from 17th September 2025 to 23rd September 2025 (both days inclusive). The decision was taken by the Board of Directors at their meeting held on 28th May 2025, in compliance with SEBI's Listing Regulations. The company has formally informed both BSE (Script Code: 532895) and NSE (Scrip Name: NAGREEKCAP) about these dates.
This is a routine administrative announcement with no material financial impact on the stock. Shareholders must hold shares by the record date (16th September 2025) to be eligible to attend and vote at the AGM.