Nagreeka Exports Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
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Nagreeka Exports Limited filed the Scrutinizer's Report (by CA Hari Ram Agarwal) and voting results of its 36th Annual General Meeting held on September 24, 2025 via video conferencing. All 10 resolutions were passed with the required majority. Key items approved include the adoption of FY25 audited financials (99.44% in favour), appointment of M&A Associates as Secretarial Auditor for 5 years (FY26–FY30), ratification of cost auditor remuneration, re-appointment of Mr. Mahendra Ishwarlal Patwari as Director (97.01% in favour), and re-appointment of independent directors Mr. Pawan Harlalka and Mr. Tushar Jhunjhunwala for 5 years each (99.43% in favour). A new independent director, Mrs. Priya Saraf, was also appointed for 5 years. Notably, promoters abstained from voting on two resolutions where they were interested, and public shareholders approved a waiver of remuneration for Chairman Sushil Patwari and Managing Director Sunil Patwari effective October 1, 2025 (97.01% in favour). Total shareholder count on book closure was 12,616, with voting turnout ranging between 13.42% and 70.89%.
Routine AGM compliance filing with no negative surprises — all resolutions passed with overwhelming support from non-promoter shareholders. The waiver of remuneration by both the Chairman and Managing Director (effective Oct 1, 2025) is a notable governance signal indicating promoter cost discipline, which could be viewed positively by minority investors.