Nagreeka Exports Limited has informed the Exchange regarding Board meeting held on August 20, 2025.
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Nagreeka Exports Limited's Board, at its meeting on August 20, 2025, approved the appointment of Mrs. Priya Saraf (DIN: 07203276) as an Additional Independent Women Director for a period of 5 years, effective the same day. This appointment is subject to shareholder approval at the 36th Annual General Meeting scheduled for September 24, 2025. Mrs. Priya Saraf holds a Master's in Finance and has experience in finance and industrial activities. The Board also approved the reconstitution of the Audit Committee (with Mr. Pawan Kishore Harlalka) and the Nomination & Remuneration Committee (with Mrs. Priya Saraf), effective September 26, 2025, following the end of Mrs. Surabhi Sanganeria's second term as Non-Executive Independent Director. The Notice of the 36th AGM was also approved.
This is a routine corporate governance update with no direct impact on the stock price or shareholders' financial interests. The change refreshes board composition by replacing an outgoing independent director with a new one, maintaining compliance with SEBI's requirements for an independent woman director on the board.