Nagreeka Exports Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 24, 2025
NAGREEKEXP · price
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Nagreeka Exports Limited held an Extraordinary General Meeting (EGM) on June 24, 2025, starting at 12:30 PM and concluding at 1:05 PM, conducted via video conferencing through the NSDL-facilitated Zoom platform. The meeting was chaired by Mr. Sushil Patwari with the requisite quorum present, and was attended by all directors, the CFO, statutory auditors, secretarial auditor, and the scrutinizer. The only resolution transacted was an Ordinary Resolution seeking shareholder approval to increase the Authorized Share Capital of the Company and amend the Capital Clause of the Memorandum of Association. Remote e-voting was conducted from June 21 (9:00 AM) to June 23 (5:00 PM), and e-voting was also made available during the EGM itself. The voting results and consolidated scrutinizer's report will be filed with the stock exchanges within two working days.
The proposed increase in authorized share capital is a forward-looking corporate action that gives the company flexibility for future fundraising, bonus issues, or stock splits, but no shares are being issued right now. Shareholders should watch for the upcoming voting results, as the actual outcome could signal the company's near-term capital plans.