Nagreeka Capital & Infrastructure Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
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Nagreeka Capital & Infrastructure Limited has submitted the notice of its 31st Annual General Meeting (AGM) to be held on Tuesday, 23 September 2025 at 11:30 AM through video conferencing, along with the Annual Report for FY 2024-25. The e-voting window runs from 20 September (9:00 AM) to 22 September (5:00 PM), with the cut-off date for eligibility set as 16 September 2025. Key business items include seeking shareholder approval for material related party transactions with promoter entities involving deposits up to ₹1,000 crore or 10% of consolidated turnover, the appointment of M/s. M&A Associates as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30), the appointment of Mrs. Sarita Patwari as Non-Executive Non-Independent Women Director, and a change in designation of Mr. Sushil Patwari from Non-Executive Chairman to Executive Chairman. The company is also seeking approval for remuneration of up to ₹5 crore each for Executive Chairman Sushil Patwari and Managing Director Sunil Ishwarlal Patwari, effective 1 October 2025.
Shareholders should review and vote on these resolutions, particularly the related party transaction approval and the proposed executive remuneration of up to ₹5 crore per director, as these are significant governance items. Approval of these resolutions could lead to higher remuneration payouts and greater related-party exposure to promoter entities.