Nagreeka Capital & Infrastructure Limited has submitted the Exchange a copy Srutinizers report 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, with 10,813 shareholders on record. All seven resolutions were passed with the requisite majority, including adoption of audited financial statements for FY ended March 2025 (99.71% in favor) and appointment of M/s M&A Associates as secretarial auditor for a 5-year term (99.71% in favor). Approval of material related party transactions with promoter entities (98.15% in favor) and regularization of Mrs. Sarita Patwari as Non-Executive Women Director (98.15% in favor) were also cleared. Resolutions on the re-appointment and re-designation of Mr. Sushil Patwari as Executive Director and remuneration of Managing Director Mr. Sunil Patwari passed with 97.32% in favor each. The promoter group abstained from voting on resolutions where they were deemed interested, and the scrutinizer was Mr. Hari Ram Agarwal, Chartered Accountant.
All resolutions cleared with overwhelming shareholder support (97%–99.71% in favor), reflecting strong approval on key governance matters including director appointments, remuneration, and related-party transactions. Voting turnout was low (only 9%–62% of outstanding shares polled depending on the resolution), meaning public shareholders alone determined outcomes on promoter-related items, which could be a point to watch for future governance scrutiny.