Nagreeka Capital & Infrastructure Annual General Meeting
Nagreeka Capital & Infrastructure Ltd has released its 32nd Annual General Meeting notice, scheduled for September 28, 2026, along with the Annual Report 2025-26.
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Nagreeka Capital & Infrastructure Ltd has released its 32nd Annual General Meeting notice, scheduled for September 28, 2026, along with the Annual Report 2025-26.
Nagreeka Capital & Infrastructure Ltd reported revenue from operations of ₹26.5 Cr (+108.7% YoY) and net profit of ₹3.6 Cr (+0.0% YoY) for Q1 FY27.
Nagreeka Capital & Infrastructure Ltd has scheduled a board meeting for August 12, 2026, to approve the unaudited financial results for the quarter ending June 30, 2026.
Nagreeka Capital & Infrastructure filed its Annual Secretarial Compliance Report for FY 2025-26. The report confirms overall regulatory adherence with minor observations on previous filings.
Nagreeka Capital & Infrastructure Limited appointed M/s. Naveen Bardia & Co. as Internal Auditor. The appointment is for a twelve-month term effective May 28, 2026.
Nagreeka Capital & Infrastructure Ltd reported revenue from operations of ₹7.4 Cr (-53.5% YoY) and a net loss of ₹2.3 Cr for Q4 FY26.
Nagreeka Capital & Infrastructure approved its audited FY26 financial results and appointed M/s. Naveen Bardia & Co. as internal auditors. The meeting concluded at 7:00 PM.
Nagreeka Capital & Infrastructure Ltd scheduled a board meeting for May 28, 2026. Directors will consider and approve audited financial results for fiscal year 2026.
Nagreeka Capital & Infrastructure Limited has appointed Ms. Bhawana (Membership No. A65985) as Company Secretary and Compliance Officer, effective April 17, 2025. This appointment, approved by the Board of Directors, follows the recommendations of the Nomination and Remuneration Committee. Ms. Bhawana brings expertise in Company Law and Securities law to the role.
Nagreeka Capital & Infrastructure Limited announced that it does not qualify as a 'Large Corporate' as of March 31, 2026, under SEBI's debt security issuance framework. The company reported zero outstanding borrowings, exempting it from mandatory incremental borrowing requirements through the debt market.
Nagreeka Capital & Infrastructure Ltd appointed Mrs. Nikita Jindal as Company Secretary and Compliance Officer, effective April 20, 2026. The board approved the appointment based on the Nomination and Remuneration Committee's recommendation. Mrs. Jindal is a member of the ICSI (A79244) with expertise in corporate and securities law.
Nagreeka Capital & Infrastructure Ltd clarified that recent stock price and volume movements are purely market-driven. The company confirmed it has no undisclosed price-sensitive information or impending announcements that would impact trading behavior.
Nagreeka Capital & Infrastructure Limited has appointed Mrs. Nikita Jindal as Company Secretary and Compliance Officer, effective April 20, 2026. Mrs. Jindal is a qualified member of the ICSI with expertise in securities law. This appointment fills a key managerial role within the company's governance structure.
Nagreeka Capital & Infrastructure Limited has appointed Mrs. Nikita Jindal as Company Secretary and Compliance Officer effective April 20, 2026. Mrs. Jindal is a qualified member of the ICSI with expertise in securities law. This appointment fills a key managerial personnel vacancy within the company's governance structure.
Nagreeka Capital & Infrastructure Limited has appointed Mrs. Nikita Jindal as Company Secretary and Compliance Officer, effective April 20, 2026. Mrs. Jindal is a qualified Company Secretary with expertise in securities law. This appointment ensures regulatory compliance and fills a key managerial position within the firm.
Nagreeka Capital & Infrastructure Limited has appointed Mrs. Nikita Jindal as Company Secretary and Compliance Officer, effective April 20, 2026. Mrs. Jindal is a qualified member of the ICSI with expertise in company and securities law. This appointment fills a key managerial vacancy within the company's corporate governance structure.
Nagreeka Capital & Infrastructure Limited has appointed Mrs. Nikita Jindal as Company Secretary and Compliance Officer, effective April 20, 2026. Mrs. Jindal is a member of the ICSI with expertise in company and securities law. This appointment strengthens the company's internal governance and regulatory compliance functions.
Nagreeka Capital & Infrastructure Limited has appointed Mrs. Nikita Jindal as Company Secretary and Compliance Officer, effective April 20, 2026. This appointment, recommended by the Nomination and Remuneration Committee, ensures compliance with Section 203 of the Companies Act, 2013 and SEBI Regulations.
Nagreeka Capital & Infrastructure Ltd provided a clarification to stock exchanges regarding its XBRL financial result filing for FY25. The company clarified its selection of the 'Audited' status for quarter-ended figures, noting they are balancing figures between full-year audited data and year-to-date unaudited results.