Nagreeka Exports Limited has informed the Exchange about Copy of Newspaper Publication with respect to the 36th Annual General Meeting (AGM) of the Company
NAGREEKEXP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nagreeka Exports Limited has informed the exchanges about newspaper advertisements published on 30th August 2025 in Financial Express (English) and Arthik Lipi (Bengali) regarding its 36th AGM. The AGM is scheduled for 24th September 2025 at 11:30 AM, to be held via video conferencing (VC/OAVM). The remote e-voting window will run from 21st September (9:00 AM) to 23rd September (5:00 PM) via NSDL's e-voting platform, with the cut-off date being 17th September 2025. The company has also informed about the completion of dispatch of the AGM notice and the Annual Report for FY 2024-25, along with the book closure period from 18th September to 24th September 2025. The filing has been made under Regulation 30 and 47(1)(D) of the SEBI LODR Regulations, 2015.
This is a routine procedural filing with no material impact on the stock price. It simply keeps shareholders informed about the AGM logistics, e-voting process, and book closure dates, which is required for shareholders to participate and for receiving corporate benefits.