Nagreeka Capital & Infrastructure Ltd (NAGREEKCAP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nagreeka Capital & Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
Nagreeka Capital & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the unaudited ....
Intimation · 06 Nov 2026, 5:30 am
Nagreeka Capital & Infrastructure Board to Consider Q2 Results on 6th Nov'26 Nagreeka Capital & Infrastructure Ltd will hold a Board of Directors meeting on 6th Nov'26 to consider and approve the unaudited financial results and limited review report for the quarter and half year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed from 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Nagreeka Capital & Infrastructure Limited has informed BSE that meeting of the Board of directors of the company is scheduled on 6th November 2026, inter alia, to consider and approve the ....
Others (Uncategorized) · 01 Nov 2026, 6:31 pm
Nagreeka Capital & Infrastructure to Consider Q2 Results on 6th Nov'26 Nagreeka Capital & Infrastructure Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider and approve the unaudited financial results alongside the limited review report for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours post the formal announcement of the financial results to stock exchanges.
NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 06 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
Voting results along with the scrutinizers report
Annual General Meeting · 30 Sept 2026, 5:44 pm
Nagreeka Capital Shareholders Approve Key AGM Resolutions and Executive Remuneration Nagreeka Capital and Infrastructure shareholders approved all six resolutions at the 32nd AGM held on 28th Sep'26. Key approvals included the adoption of FY26 audited financial statements with 99.51% assent and the re-appointment of director Sunil Ishwarlal Patwari. Material related-party transactions with promoter entities passed with 98.90% votes in favor. Furthermore, special resolutions modifying Chairman Sushil Patwari’s appointment terms and approving remuneration exceeding prescribed statutory limits for both Sushil Patwari and Managing Director Sunil Ishwarlal Patwari were cleared with over 99.34% approval.
Proceedings of the 32nd Annual General Meeting of Nagreeka Capital & Infrastructure Ltd which was held on 28th September, 2026 at 11:30 am through video conferencing mode.
Annual General Meeting · 28 Sept 2026, 11:08 pm
The Company had informed that the 32nd AGM of the Company is scheduled to be held on Monday, 28th September, 2026 at 11:30 am at the registered office of the Company through Video Conferencing ....
Others (Uncategorized) · 03 Sept 2026, 10:29 pm
The company had informed that the 32nd AGM of the Company is scheduled to be held on Monday, 28th September, 2026 at 11:30 am at the registered office of the Company through Video Conferencing ....
Annual General Meeting · 03 Sept 2026, 10:14 pm
Unaudited financial results for the quarter ended 30th June, 2026.
Financial Result · 13 Aug 2026, 12:08 am
Nagreeka Capital Q1 FY27 Results, AGM and Record Date Announced Nagreeka Capital reported Q1 FY27 standalone results with revenue from operations at ₹2,654.61 Lacs and Profit After Tax (PAT) of ₹355.31 Lacs, a 0.9% YoY decline. This compares to revenue of ₹1,274.69 Lacs and PAT of ₹358.57 Lacs in Q1 FY26. EPS stood at ₹2.82 versus ₹2.84 YoY. The Board approved the 32nd AGM for 28 Sep’26, with a record date of 21 Sep’26 for e-voting entitlement. The company also announced a variation in the terms of appointment for Chairman Sushil Patwari.
Outcome of Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 12 Aug 2026, 11:51 pm
Nagreeka Capital: Reports Strong Q1FY27 Profit, Announces AGM Details Nagreeka Capital reported a Profit After Tax of ₹355.31 Lacs for Q1FY27, a slight decrease from ₹358.57 Lacs YoY but a significant recovery from a loss of ₹234.15 Lacs in Q4FY26. Total revenue for the quarter stood at ₹2,654.61 Lacs, up 108% YoY. EPS was ₹2.82. The Board also announced its 32nd AGM will be held on 28th Sep'26, with 21st Sep'26 as the record date. The terms for Chairman Sushil Patwari were also varied.
Nagreeka Capital & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Consider ....
Intimation · 12 Aug 2026, 5:30 am
Nagreeka Capital Schedules Board Meeting for Q1 FY27 Results Nagreeka Capital & Infrastructure Ltd's Board of Directors will meet on 12th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In accordance with insider trading regulations, the trading window for company securities has been closed from 1st Jul'26 and will reopen 48 hours after the results are announced to the stock exchanges.
Audited Financial results for the quarter and year ended 31st March, 2026
Financial Result · 29 May 2026, 1:14 am
Nagreeka Capital Reports Q4FY26 Loss; FY26 PAT Declines 60% YoY Nagreeka Capital reported a Q4FY26 net loss of ₹234.15 lacs, contrasting with a ₹752.80 lacs profit YoY. Total revenue for the quarter fell 53.5% YoY to ₹740.59 lacs. For the full year FY26, net profit declined 60.1% YoY to ₹741.17 lacs, while total income decreased 24.0% to ₹4,960.16 lacs. The board approved the audited financials, which received an unmodified opinion, and appointed M/s. Naveen Bardia & Co. as internal auditors for FY27. Basic EPS for FY26 stood at ₹5.88 versus ₹14.71 in FY25.
Outcome of Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 29 May 2026, 12:44 am
Nagreeka Capital Reports FY26 Results and Appoints New Internal Auditors Nagreeka Capital's board approved the audited financial results for the quarter and year ended 31st Mar'26. For FY26, the company reported a Profit After Tax of ₹741.17 lacs, down 61.2% YoY from ₹1,856.16 lacs in FY25. Total revenue for the year stood at ₹4,960.16 lacs, a 30.1% YoY decrease. Q4FY26 resulted in a net loss of ₹234.15 lacs versus a profit of ₹752.80 lacs in Q4FY25. The board also appointed M/s. Naveen Bardia & Co. as internal auditors for FY27.
Nagreeka Capital & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Board Meeting ....
Intimation · 28 May 2026, 5:30 am
Nagreeka Capital Schedules Board Meeting for Q4 and FY26 Results Nagreeka Capital & Infrastructure Ltd. will hold a Board of Directors meeting on 28 May'26 to consider and approve the audited financial results for the quarter and financial year ended 31 Mar'26. In compliance with insider trading regulations, the trading window for company securities was closed from 01 Apr'26 and will reopen 48 hours after the results are announced. The meeting will also address any other matters with the Chair's approval.
Revision of regulation 30 as on 17th April, 2025.
Others (Uncategorized) · 05 May 2026, 9:33 pm
Nagreeka Capital Appoints New Company Secretary and Compliance Officer Nagreeka Capital & Infrastructure's Board of Directors has approved the appointment of Ms. Bhawana (Membership No. A65985) as the new Company Secretary and Compliance Officer. The appointment is effective from 17th Apr'25, following the board meeting held on the same day. Ms. Bhawana is a Member of the Institute of Company Secretaries of India. According to the filing, she holds no shares in the company and has no relationship with the existing directors. This change is a key management personnel update under SEBI regulations.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 23 Apr 2026, 11:41 pm
Nagreeka Capital States It Is Not A Large Corporate Nagreeka Capital & Infrastructure Ltd. has formally declared it is not identified as a "Large Corporate" as of 31 Mar'26, per SEBI's framework for fund raising via debt securities. This determination, communicated to exchanges on 23 Apr'26, signifies that the company is not subject to the mandatory borrowing requirements applicable to Large Corporates. The disclosure follows SEBI's circular from 26 Nov'18, which aims to regulate fundraising by large entities. This classification exempts Nagreeka Capital from potential penalties for shortfalls in debt market borrowing.
Revision of Outcome of Board Meeting regarding Appointment of Company Secretary and Compliance Officer w.e.f 20th April, 2026.
Outcome · 22 Apr 2026, 6:44 pm
Nagreeka Capital Appoints New Company Secretary and Compliance Officer Nagreeka Capital & Infrastructure Ltd. appointed Mrs. Nikita Jindal as Company Secretary and Compliance Officer, effective 20th Apr'26. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Mrs. Jindal (Membership No. A79244) is an Associate Member of the Institute of Company Secretaries of India. The company confirmed she holds no shares in Nagreeka Capital and has no relationship with any of its directors, ensuring independence in her compliance role.
RESPONSE TO YOUR QUERY SEEKING CLARIFICATION ON PRICE MOVEMENT
Others (Uncategorized) · 21 Apr 2026, 10:17 pm
Nagreeka Capital Clarifies Recent Share Price Movement On 21st Apr'26, Nagreeka Capital & Infrastructure responded to an exchange query regarding recent share price volatility. The company confirmed it has no undisclosed information or pending announcements under SEBI Regulation 30 that could explain the movement. Management stated they are not connected to the price/volume increase, attributing it solely to market conditions. Nagreeka affirmed its commitment to timely dissemination of all price-sensitive information as required by listing regulations.
The Exchange has sought clarification from Nagreeka Capital & Infrastructure Ltd on April 20, 2026 with reference to significant movement in price, in order to ensure that investors have ....
Others (Uncategorized) · 21 Apr 2026, 1:42 am
Appointment of CS Nikita Jindal as the Company Secretary and Compliance Officer of the Company w.e.f 20.04.2026.
Others (Uncategorized) · 20 Apr 2026, 10:58 pm
Nagreeka Capital Appoints New Company Secretary and Compliance Officer Nagreeka Capital & Infrastructure Ltd. appointed Mrs. Nikita Jindal (Membership No. A79244) as its new Company Secretary and Compliance Officer, effective 20th Apr'26. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Mrs. Jindal is a member of the Institute of Company Secretaries of India and holds no shares in the company.
Appointment of CS Nikita Jindal as the Company Secretary and Compliance Officer of the Company w.e.f 20.08.2026
Change in Management · 20 Apr 2026, 10:46 pm
Nagreeka Capital Appoints New Company Secretary and Compliance Officer Nagreeka Capital & Infrastructure Ltd. appointed Mrs. Nikita Jindal (Membership No. A79244) as Company Secretary and Compliance Officer, effective 20th Apr'26. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Mrs. Jindal is a member of the Institute of Company Secretaries of India and possesses vast knowledge of company and securities law. The company confirmed she holds no shares in Nagreeka Capital.
Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Others (Uncategorized) · 02 Apr 2026, 10:37 pm
Nagreeka Capital Promoters Confirm Zero Share Encumbrance for FY26 Promoter Sushil Patwari, on behalf of the promoter group of Nagreeka Capital & Infrastructure Limited, declared that no promoter shares were encumbered, directly or indirectly, during the financial year ending 31 Mar'26. This disclosure was made on 02 Apr'26 under Regulation 31(4) of SEBI's SAST Regulations. The filing confirms a nil encumbrance status for the entire promoter group, including 20 individuals and entities acting in concert, indicating stable promoter shareholding without any pledges for the specified period.
Unaudited financial results for the quarter and nine months ended 31-12-2025
Financial Result · 12 Feb 2026, 12:08 am
Nagreeka Capital Q3 FY26 Results and New Internal Auditor Appointment Nagreeka Capital's Board approved unaudited results for the quarter ended 31st Dec'25. Q3 FY26 Profit After Tax (PAT) stood at ₹328.72 lakhs, up 14.1% QoQ and 25.4% YoY. Total revenue was ₹2,441.41 lakhs, a significant increase from ₹503.47 lakhs QoQ. For the nine months ended 31st Dec'25, PAT was ₹975.33 lakhs, down from ₹1,103.36 lakhs YoY. The Board also appointed M/s. Naveen Bardia & Co. as the new Internal Auditor for FY 2025-26, effective 11th Feb'26.
outcome of the board meeting held on 11-2-2026 for approval of unaudited financial results for the quarter and nine months ended 31-12-2026
Outcome · 12 Feb 2026, 12:02 am
Nagreeka Capital Q3FY26: Strong Profit Growth and New Internal Auditor Nagreeka Capital's Board approved unaudited results for the period ending 31 Dec'25. Q3FY26 Profit After Tax (PAT) was ₹328.72 lakh, up 25.4% YoY and 14.1% QoQ. Total revenue surged to ₹2,441.41 lakh vs. ₹433.02 lakh YoY. For 9M FY26, PAT stood at ₹975.33 lakh, down 11.6% YoY from ₹1,103.36 lakh, despite revenue growth. The Board also appointed M/s. NAVEEN BARDIA & CO. as the Internal Auditor for FY26, effective 11 Feb'26.
Nagreeka Capital & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Unaudited ....
Intimation · 11 Feb 2026, 5:30 am
Nagreeka Capital Board Meeting on 11th Feb'26 for Q3FY26 Results Nagreeka Capital & Infrastructure (BSE: 532895, NSE: NAGREEKCAP) will hold a Board of Directors meeting on 11th Feb'26 at 4:15 PM. The agenda includes the consideration and approval of the Unaudited Financial Results for the quarter ended 31st Dec'25. In accordance with SEBI regulations, the trading window for insiders has been closed from 1st Jan'26 until 48 hours after the results are announced to the stock exchanges. This meeting is crucial for assessing the company's Q3 performance.