Nagreeka Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2025 ,inter alia, to consider and approve the proposal of increasing ....
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Nagreeka Exports Ltd has informed the BSE that its Board of Directors will meet on Tuesday, 18 November 2025 at 4:00 PM at the registered office in Kolkata. The main business on the agenda is to consider and approve an increase in the company's Authorised Capital from Rs. 35.00 crore to Rs. 50.00 crore, a jump of Rs. 15 crore (about 43%). Along with this, the Board will amend Clause V of the Memorandum of Association to reflect the new capital figure. The agenda also includes a catch-all item allowing the Board to discuss any other business it deems fit. This is a standard advance intimation filed under SEBI Listing Regulations to keep the stock exchanges informed of material board decisions.
Increasing the Authorised Capital gives the company headroom to issue more shares in the future, but it does not by itself dilute current shareholders. Investors should watch the meeting outcome for any follow-up action like a rights issue, preferential allotment, or stock split, which would actually affect shareholding or price.