Nagreeka Exports Holds EGM on Dec 18, 2025, to Increase Authorized Share Capital
Nagreeka Exports Limited held its Extra Ordinary General Meeting (EGM) on December 18, 2025, starting at 12:30 p.m. IST, via Video Conferencing facilitated by National Security Depository Limited (NSD...
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Why is Nagreeka Exports Limited in the news today?
Nagreeka Exports Limited (NAGREEKEXP) is in the news due to the announcement reports on the proceedings of an extra ordinary general meeting and the approval of a resolution to increase authorized share capital. this is a routine corporate action and does not inherently indicate positive or negative performance.
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Nagreeka Exports Holds EGM on Dec 18, 2025, to Increase Authorized Share Capital
December 18, 2025, 10:45 AM
Nagreeka Exports Limited held its Extra Ordinary General Meeting (EGM) on December 18, 2025, starting at 12:30 p.m. IST, via Video Conferencing facilitated by National Security Depository Limited (NSDL). The meeting was conducted in compliance with SEBI and MCA circulars.
Remote e-voting for all resolutions took place from December 15, 2025, to December 17, 2025. Shareholders who had not voted remotely could also cast their votes during the EGM through the e-voting facility. The registration to speak at the EGM was open from December 14, 2025, to December 16, 2025.
The primary business transacted at the EGM was the approval to increase the Authorized Share Capital of the Company and the consequent alteration in the Capital Clause of the Memorandum of Association. The Chairman, Mr. Sushil Patwari, along with other Directors and Key Managerial Personnel, presented the company's financial performance and future outlook. The meeting commenced at 12:30 p.m. and concluded at 12:53 p.m. IST.
The results of the voting process and the Scrutinizers' Report will be submitted to the stock exchanges within two working days and will be uploaded on the websites of NSDL and the Company.
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