| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 5 Aug 2026 |
| Quarterly Results Unaudited Financial Results for the quarter ended 30th June 2026 (As Per BSE Announcement Dated on 13.08.2026) | ||
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Nagreeka Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Consider and Approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 will be held on Friday the 29th day of May 2026 at 04.45 pm. Results of Board Meeting. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Nagreeka Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Unaudited Financial results of the Company for the Quarter ended 31st December 2025 Outcome of Board Meeting held on 12.02.2026 for approval of unaudited Financial Results for the quarter and nine months ended 31.12.2025 Unaudited Financial Results for the Quarter and nine months ended 31.12.2025 (As Per BSE Announcement Dated on 12.02.2026) Limited review report along with UDIN, as the report submitted on 12/02/2026 with the board meeting outcome did not include the UDIN due to a server issue (As Per BSE Announcement Dated on 05.03.2026) | ||
| Board Meeting | 18 Nov 2025 | 13 Nov 2025 |
| Nagreeka Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2025 inter alia to consider and approve the proposal of increasing the authorised Share Capital of the Company subject to the approval of members of the Company. The Board Meeting of the Company was conducted for the approval of the Board of Directors for increasing the Authorised Share Capital of the Company subject to the approval of the Shareholders (As Per BSE Announcement Dated on: 18/11/2025) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Nagreeka Exports Ltd-has 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) | ||
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