| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 20 May 2026 |
| 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 for Approving The Audited Financial Results For The Quarter And Financial Year Ended March 31 2026 | ||
| Board Meeting | 20 Apr 2026 | 20 Apr 2026 |
| Appointment of CS Nikita Jindal as the Company Secretary and Compliance Officer of the Company w.e.f 20.04.2026. Revision of Outcome of Board Meeting regarding Appointment of Company Secretary and Compliance Officer w.e.f 20th April, 2026. (As per BSE announcement dated on :22.04.2026) | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| 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 Financial results of the Company for the Quarter ended 31st December 2025 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 (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Nagreeka Capital & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter & Half year ended 30th September 2025 Outcome of Board Meeting held on 14.11.2025 for approval of Unaudited Financial Results for the quarter and half year ended 30.09.2025 Unaudited Financial Results for the Quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) Newspaper Advertisement under Regulation 47 of SEBI Regulations 2015 - Unaudited Financial Results for the quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Nagreeka Capital & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June 2025 Board meeting of the Company was held on 12-08-2025 for approving unaudited financial results of the company for the quarter ended 30th June, 2025. (As per BSE Announcement Dated on 12/08/2025) | ||
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