Nagreeka Capital announces Company Secretary resignation

Nagreeka Capital & Infrastructure Ltd. announces resignation of Company Secretary & Compliance Officer Ms Bhawana effective January 22, 2026, citing personal reasons in regulatory filing.

Nagreeka Capital Infrastructure Reports Quarterly Results and Internal Auditor Change

Nagreeka Capital Infrastructure Limited announced its unaudited financial results for the quarter and half year ended September 30, 2025, showing profit after tax of ₹288.04 lakhs for the quarter. The company's Board also approved the resignation of M/s HR Agarwal & Associates as Internal Auditors effective November 14, 2025, citing alignment with current internal audit requirements and business restructuring.

Nagreeka Capital Approves Director Designation Change and Appoints New Secretarial Auditor

Nagreeka Capital & Infrastructure Ltd's members approved the change of designation for Mr. Sushil Patwari from Non-Executive Non-Independent Director to Executive Director, effective October 1, 2025. The company also appointed M/s M&A Associates as Secretarial Auditor for a 5-year term from financial year 2025-26 to 2029-30. Mr. Patwari, who holds a B.Com degree and has over 36 years of business experience, is the brother of the company's Managing Director Mr. Sunil Ishwarlal Patwari. The decisions were made during a members' meeting held on September 23, 2025.

Nagreeka Capital & Infrastructure Announces Board Changes Including Director Re-appointment and Term Completion

Nagreeka Capital & Infrastructure Limited announced multiple board changes during its members' meeting held on September 23, 2025. The company re-appointed Mr. Sushil Patwari, who retired by rotation and was eligible for re-appointment. Mrs. Surabhi Sanganeria completed her term as Independent Director effective September 27, 2025, and consequently ceased to be Chairman of the Audit Committee and Nomination & Remuneration Committee, as well as Member of the Stakeholders' Relationship Committee and Corporate Social Responsibility Committee. The company also regularized Mrs. Sarita Patwari as Non-Executive Non-Independent Women Director, who was initially appointed as Additional Director on August 12, 2025. Mrs. Sarita Patwari brings 19 years of business experience across various verticals and is related to the company's management through family connections.