Nagreeka Exports Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025
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Nagreeka Exports Limited has notified the exchanges about its 36th AGM scheduled for Wednesday, 24th September 2025 at 11:30 AM, to be held via video conferencing (VC) / OAVM. The cut-off date for e-voting eligibility is 17th September 2025, with e-voting running from 21st September (9:00 AM) to 23rd September (5:00 PM). Key business items include adoption of FY25 audited financials, appointment of M/s. M&A Associates as Secretarial Auditor for 5 years (FY26–FY30), ratification of cost auditor remuneration of Rs. 90,000 for M/s. V.J. Talati & Co., and re-appointment/appointment of several directors including Mr. Debabrata Das Choudhary (Whole-Time Director) and independent directors Mr. Pawan Harlalka and Mr. Tushar Jhunjhunwala for a second 5-year term. Mrs. Priya Saraf is being appointed as a new Independent Woman Director for 5 years. Shareholders are also being asked to approve waiver of remuneration for Executive Chairman Mr. Sushil Patwari and Managing Director Mr. Sunil Patwari effective 1st October 2025. The annual report and notice have been sent electronically to shareholders and uploaded on the company's website.
This is a routine AGM notice and does not materially change the company's business or financials. Shareholders should note the e-voting window (21–23 September) and the September 24 AGM date. The proposed waiver of remuneration for the Chairman and Managing Director could marginally benefit the company's bottom line from FY26 onwards, while new auditor and director appointments are standard governance items requiring shareholder approval.