Announced Wed, 17 Jun · 15:05 IST
Postal Ballot: Continuation of Independent Director past age 75
Management Changes View source PDF
NAGREEKEXP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+3.3%1-day move
₹27.00
prior close
₹27.70
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+0.0+0.0—+3.3+2.9-0.4+0.5+0.6-2.8-11.1-11.6——
Up moveDown movePending
AI summary
Nagreeka Exports has issued a postal ballot notice seeking shareholder approval by special resolution for continuation of Mr. Pawan Kishore Harlalka (DIN 08857189) as Non-Executive Independent Director after he turns 75 on 4 September 2026, as required under SEBI LODR Regulation 17(1A). His current term runs till 30 September 2030. He holds 4,000 shares and has over 40 years of experience in Insurance. E-voting runs 18 June to 17 July 2026, cut-off date 12 June 2026.
Likely market impact
Routine governance matter. Shareholders vote on retaining the independent director past age 75 till September 2030. No material stock impact expected.