Nagreeka Capital & Infrastructure Approves Unaudited Q1 FY26 Results; Sets AGM Dates and Appoints Scrutinizer
Nagreeka Capital & Infrastructure Limited announced several key decisions following a Board of Directors meeting held on August 12, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, alongside other significant corporate governance matters.The company's unaudited financial results were reviewed by the Audit Committee and subsequently approved by the Board of Directors. These results were accompanied by a Limited Review Report dated August 12, 2026, issued by M/s Das & Prasad, Chartered Accountants, the Statutory Auditors of the Company.
Among the resolutions passed at the meeting was the approval of the notice for the 32nd Annual General Meeting (AGM), which is scheduled to take place on Monday, September 28, 2026, at 11:30 a.m. at the company's registered office.
Key operational dates and appointments approved by the Board include:
- Record Date: Monday, September 21, 2026, was fixed as the record date for shareholders to cast their vote electronically during the upcoming AGM.
- AGM Logistics: The company decided that its Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026 (inclusive) for the purpose of the 37th Annual General Meeting.
- Leadership Change: The board approved a variation in the terms and conditions of appointment regarding Mr. Sushil Patwari (Din: 00023980), who is an Executive Director designated as Chairman.
- Scrutinizer Appointment: Mr. Naveen Bardia, Practicing Chartered Accountant (Membership No. FCA 309451), was appointed as the Scrutinizer for the e-voting process related to the forthcoming Annual General Meeting.
The company stated that it is primarily engaged in the business of NBFC and therefore has no separate reportable segments under Ind AS 108 regarding segment reporting. The Board also confirmed that the results had been reviewed by the Audit Committee prior to approval.
Financial Highlights (Unaudited Results for Quarter Ended June 30, 2026)
The company's financial performance is summarized below, including comparable figures from previous periods:| Particulars | Q1 Ended 30th June'26 | Q4 Ended 31st Mar'26 | Q1 Ended 30th June'25 | Q4 Ended 31st Mar'24 (Audited) |
|---|---|---|---|---|
| Interest Income | 2739 | 46.18 | 1598 | 198.35 |
| Sale of Securities | 81481 | 2087.55 | 500.42 | 4,380.90 |
| Dividend Income | 43.79 | 631 | 733 | 96.97 |
| Rental Income | 135 | 1.02 | 0.96 | 394 |
| Other operating Income | 1,767.27 | (1,400.47) | 750.01 | 280.00 |
| Total Revenue from Operation | 2,654.61 | 740.59 | 1,274.69 | 4,960.16 |
| Finance Cost | 247.09 | 176.43 | 186.97 | 750.62 |
| Purchase of stock-in-trade | 4,478.12 | 92891 | 57045 | 3,672.51 |
| Impairment on Financial Statement | 1.83 | 207 | 91 | 0.80 |
| Changes in inventories | (2,589.87) | (117.40) | 20.19 | (603.92) |
| Employee benefits expense | 2224 | 2423 | 394 | 55.01 |
| Depreciation and amortisation expense | 143 | 107 | 1.08 | 434 |
| Other expenses | 16.64 | 50.16 | 12.87 | 100.34 |
| Total Expense | 2,17748 | 1,065.47 | 794.59 | 3.979.71 |
| Profit Before Tax & Exceptional Items | 477.13 | (324.88) | 480.09 | 980.45 |
The Limited Review Report, conducted in accordance with the Standard on Review Engagements (SRE) 2410, concluded that nothing came to the auditor's attention that caused them to believe that the statement had not disclosed the required information or contained any material misstatement.
NAGREEKCAP Stock Price Movement
Nagreeka Capital & Infrastructure Limited shares slipped today in post-market trading, finishing down 2.24% to settle at ₹22.80. The equity saw a trading range between ₹22.30 and ₹23.70, with 1,177 shares recorded during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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