NAGREEKEXPBSENagreeka Exports Ltd-$MinimalNeutral
Announced Sat, 30 May · 14:44 IST

Annual Secretarial Compliance Report

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Nagreeka Exports Ltd has filed its Annual Secretarial Compliance Report for FY ended March 31, 2026, issued by M&A Associates, Company Secretaries. The report identifies one current-year violation: the company failed to provide the required 2 working days advance intimation to stock exchanges before a board meeting dated 29.11.2025, contrary to Regulation 29(1)/29(2)/29(3) of SEBI LODR, 2015. A fine of Rs 11,800 was imposed by NSE. Two prior-year violations remain partially addressed: (1) appointment of a director aged 75+ without special resolution (fine paid, waiver rejected), and (2) delayed submission of voting results (management has taken corrective action). Minor observations include policies under updation and undisclosed penalties related to Insider Trading regulations. Overall, the company has largely complied with applicable SEBI regulations, Secretarial Standards, disclosure requirements, and corporate governance norms.

Likely market impact

The filing reveals recurring compliance lapses (delayed intimations, prior-year violations) and a minor penalty, suggesting governance oversight needs improvement. The Rs 11,800 fine is immaterial financially but highlights procedural gaps that could draw regulatory scrutiny if not rectified.