Nagreeka Exports Limited has informed the Exchange regarding Board meeting held on October 01, 2025. Further to our communication dated September 26, 2025 we wish to inform you that the Board of Directors ( Board ) of the Company, have at its meeting held today i.e. October 01, 2025, considered and approved the following matters:1. Appointment of Senior Management Personnel ( SMP ) of the Company a) Change in designation of Mr. Sanjay Kuber Jamadade:b) Change in designation of Mr. Vivek Khanna:c) Change in designation of Mr. Vijay JajooThe matter related to fund raising by way of Rights issue was discussed and the Board of Directors present suggested to have a more detailed discussion, hence it will be discussed at another meeting of the Board of Directors. The date for the aforesaid meeting shall be intimated in due course of time as prescribed under the SEBI (LODR) Regulations, 2015.
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The Board of Directors of Nagreeka Exports Limited met on October 01, 2025 and approved changes in designations of three Senior Management Personnel: Mr. Sanjay Kuber Jamadade, Mr. Vivek Khanna, and Mr. Vijay Jajoo. The Board also discussed a proposed Rights Issue for fundraising but decided to defer the matter to a future meeting for more detailed deliberation. The date of the next board meeting to revisit the Rights Issue will be communicated later as per SEBI LODR Regulations.
The designation changes within the senior management indicate internal restructuring, with no immediate impact on shareholders. The deferral of the Rights Issue decision means capital-raising plans remain pending and will be reviewed in a subsequent board meeting.