Nagreeka Capital & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Board Meeting ....
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The company has informed BSE and NSE that a Board of Directors meeting is scheduled for 28th May, 2026 at 4:30 PM at the registered office. The primary agenda is to consider and approve the Audited Financial Results for Q4 and the financial year ended 31st March, 2026. Additionally, the trading window for dealing in company securities has been closed from 1st April, 2026 until 48 hours after the announcement of the audited results, as per the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. Any other matters may be taken up with the approval of the Chairman.
This is a routine regulatory intimation for an upcoming board meeting to approve Q4 and annual results. The market typically reacts positively when good results are announced, but there is no preliminary data in this filing to indicate the outcome.