Nagreeka Capital & Infrastructure Limited has informed the Exchange regarding 'Intimation regarding the Letter sent to shareholders providing the weblink of Annual Report for FY 2024-25'.
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Nagreeka Capital & Infrastructure Limited has informed the exchanges that it is sending letters to shareholders containing a web link to access the Annual Report and Notice for the 31st Annual General Meeting (AGM) for FY 2024-25. The AGM is scheduled for Tuesday, September 23, 2025, at 11:30 AM (IST) and will be held via Video Conference / Other Audio-Visual Means. Letters are being dispatched only to shareholders who have not registered their email IDs with the company or depositories, with a cut-off date of September 16, 2025. The full Annual Report is available on the company's website (www.nagreeka.com), as well as on NSDL, BSE, and NSE portals. This filing is being made pursuant to Regulation 36(1)(b) of SEBI Listing Regulations.
This is a routine procedural disclosure and has no direct impact on the stock price or shareholder value. Investors holding shares as of September 16, 2025 should ensure their email addresses are updated with their depositories to receive the AGM notice and participate in the meeting.