NAGREEKEXPBSENagreeka Exports Ltd-$MediumNeutral
Announced Sat, 30 May · 12:49 IST

Appointment of Company Secretary

Management Changes View source PDF

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AI summary

Nagreeka Exports Limited has appointed Mrs. Ranu Dey Talukdar as the Company Secretary and Compliance Officer, effective April 16, 2026. She is an Associate member of the Institute of Company Secretaries of India with expertise in Company law and Securities law. This appointment fulfills the regulatory requirement under Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI LODR. The Board meeting also approved the audited financial results for Q4 and FY2026, reporting a net profit of Rs 306.20 lakhs, slightly lower than Rs 316.47 lakhs in FY2025. Total income for the year stood at Rs 5,125.34 lakhs compared to Rs 5,297.12 lakhs in the previous year.

Likely market impact

The appointment of a qualified Company Secretary ensures regulatory compliance continuity for the listed entity. The financial results show a marginal decline in profitability year-on-year, though the company maintained operations with positive net profit and unmodified audit opinion.