Nagreeka Exports Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Nagreeka Exports Limited held its 36th Annual General Meeting on September 24, 2025 via video conferencing (Zoom/NSDL platform) from 11:30 AM to 12:30 PM, chaired by Mr. Sushil Patwari. All directors, the CFO, Company Secretary, statutory auditors, secretarial auditor, and scrutinizer were present. The Chairman confirmed there were no adverse remarks or qualifications in the statutory or secretarial auditor reports for FY ending March 31, 2025. Members transacted 10 resolutions including adoption of audited financial statements, re-appointment of a director retiring by rotation, appointment of M/s M&A Associates as Secretarial Auditor for 5 years, re-appointments of two independent directors and the whole-time director, appointment of a new independent director, and ratification of cost auditor remuneration. Notably, shareholders approved waivers of remuneration payable to the Executive Chairman (Mr. Sushil Patwari) and Managing Director (Mr. Sunil Patwari) effective October 1, 2025. Voting results are awaited within 2 working days.
This is a routine AGM compliance filing with no governance red flags — the clean audit report and orderly proceedings are mildly positive. The voluntary waiver of remuneration by the top two promoter-directors signals cost discipline and promoter commitment, which shareholders may view favorably. Investors should watch for the formal voting results to confirm all resolutions were passed with the expected majority.