Nagreeka Exports Limited has submitted a revised Annual Report for the financial year ended March 31, 2026 (FY26), to address a clerical error identified in its original filing. The company notified the Bombay Stock Exchange and National Stock Exchange on September 5, 2026, regarding the submission of the corrected document.

The original Annual Report was filed with the exchanges on September 3, 2026. Subsequent to this filing, the company noticed an inadvertent typographical error on page 80 under the section detailing promoter shareholding. To rectify this oversight, Nagreeka Exports issued the revised report.

Nature of Revision

The company explicitly stated that the error is strictly clerical in nature. It does not impact the financial statements, the Statutory Auditor’s Report, or any of the resolutions proposed for the upcoming Annual General Meeting. The revised document has been made available on the company’s website for investors and stakeholders.

Upcoming AGM Details

The 37th Annual General Meeting remains scheduled for Tuesday, September 29, 2026, at 11:30 am. The meeting will be conducted via Video Conferencing or Other Audio Visual Means from the company’s registered office in Kolkata. Key agenda items include the adoption of financial statements for FY26 and the re-appointment of directors.

Corporate Governance

Sushil Patwari, Chairman of Nagreeka Exports, signed the communication submitting the revised report on September 5, 2026. The company continues to encourage shareholders to update their contact details with depository participants to ensure timely receipt of future communications. Shareholders who have not registered email addresses will receive letters containing web links to access the documents, as per SEBI regulations.

Nagreeka Exports Limited has received shareholder approval to reappoint Pawan Kishore Harlalka as a Non-Executive Independent Director. The special resolution was passed through a postal ballot process on July 17, 2026, allowing Harlalka to continue his tenure despite attaining the age of 75 years on September 4, 2026. His current tenure is extended till September 30, 2030.

The voting process, conducted via remote e-voting from June 18, 2026, to July 17, 2026, saw participation from 109 shareholders. A total of 22,184,765 votes were polled, with the resolution securing 99.88% approval. The reappointment was subject to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Breakdown

The scrutiny of the votes was overseen by Naveen Bardia, a Practicing Chartered Accountant appointed as the Scrutinizer. The results were declared based on the report generated from the NSDL e-voting system. The resolution received overwhelming support from both the promoter group and public shareholders.

Scrutinizer's Report

Naveen Bardia & Co, Chartered Accountants, confirmed that the e-voting process was conducted fairly and transparently. The report noted that the notice of the postal ballot was dispatched electronically on June 17, 2026, to members whose names appeared on the register of members as of the cut-off date of June 12, 2026. The votes were unblocked in the presence of witnesses Ashutosh Pandey and Debayan Mondal on July 17, 2026.