Outcome of Board Meeting under Regulation 33 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NAGREEKEXP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Nagreeka Exports Limited's Board approved the audited financial results for FY ended March 2026. Revenue from operations declined to ₹51,118 Lacs from ₹52,886 Lacs in the previous year (approximately 3.3% decline). Net Profit After Tax (PAT) stood at ₹306.20 Lacs versus ₹316.47 Lacs in FY2025. The company appointed new Internal Auditors (B.N. Kedia & Co.), Cost Auditors (V.J. Talati & Co.), and Mrs. Ranu Dey Talukdar as Company Secretary & Compliance Officer (effective April 16, 2026). The Board also approved convening a Postal Ballot through e-voting starting June 18, 2026. Statutory Auditors B. Nath & Co. issued an UNMODIFIED (clean) opinion on the financial statements.
The company reported modest revenue and profit decline year-on-year. However, the clean audit opinion with no going concern issues is a positive signal. Shareholders should note the Postal Ballot likely pertains to routine business requiring shareholder approval.