Nagreeka capital & infrastructure Limited has announced the appointment of Mrs. Nikita Jindal as Company Secretary and Compliance Officer, effective April 20, 2026. The appointment was formally approved by the Board of Directors during their meeting held on the same date and communicated to stock exchanges on April 22, 2026.

Board Approval and Regulatory Framework

The Board of Directors meeting, which commenced at 03:45 P.M. and concluded at 05:00 P.M. on April 20, 2026, considered and approved the appointment based on recommendations from the Nomination and Remuneration Committee. The company has ensured compliance with multiple regulatory requirements:

Professional Profile and Qualifications

Mrs. Nikita Jindal is an Associate member of the Institute of Company Secretaries of India, holding membership number A79244. According to the company's disclosure, she possesses vast knowledge in Company law and Securities law, making her well-suited for the compliance and secretarial responsibilities.

Formal Documentation and Consent

The appointment process included proper documentation with Mrs. Jindal providing formal consent to act as Company Secretary and Key Managerial Personnel. In her consent letter dated April 20, 2026, she confirmed her eligibility and certified that she has not been disqualified under any provisions of the Companies Act, 2013.

Stock Exchange Communication

The company formally communicated this appointment to both major stock exchanges through a letter dated April 22, 2026, signed by Chairman Sushil Patwari (DIN: 00023980). The notification was sent to:

This strategic appointment reinforces Nagreeka Capital & Infrastructure Limited's commitment to maintaining robust corporate governance standards and regulatory compliance across all operational aspects.

Nagreeka Capital & Infrastructure Ltd has filed its quarterly compliance certificate with stock exchanges, adhering to SEBI regulatory requirements for the quarter ended 31st March, 2026. The submission demonstrates the company's commitment to maintaining proper regulatory compliance in its share transfer and dematerialisation processes.

Regulatory Compliance Details

The company submitted the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide confirmation regarding dematerialisation procedures and proper handling of share certificates.

Registrar and Transfer Agent Confirmation

Maheshwari Datamatics Pvt Ltd, serving as the company's SEBI-approved Registrar & Transfer Agent, issued the compliance certificate on 02/04/2026. The certificate confirms several key compliance activities undertaken during the quarter.

The registrar confirmed that demat transfer registers for the period were properly transmitted to relevant depositories and all stock exchanges where the company's shares are listed. Additionally, the certificate validates that all securities received from depository participants after dematerialisation were destroyed, mutilated, or cancelled within the stipulated timeframe as per regulatory requirements.

Corporate Communication

Sushil Patwari, Chairman of Nagreeka Capital & Infrastructure Ltd, signed the submission letter dated 10/04/2026. The communication was addressed to both major stock exchanges where the company is listed - Bombay Stock Exchange Limited and National Stock Exchange of India Limited.

Significance of Compliance

This quarterly compliance certificate represents part of the ongoing regulatory obligations for listed companies in India. The submission ensures transparency in share transfer processes and confirms proper handling of physical securities during dematerialisation procedures, maintaining investor confidence and regulatory adherence.