Nagreeka Capital & Infrastructure Limited has delivered robust financial performance in the third quarter of FY26, demonstrating strong operational efficiency and strategic execution. The company, primarily engaged in NBFC business, reported significant growth across key financial metrics while strengthening its governance framework through strategic appointments.

Strong Q3FY26 Financial Performance

The company's financial results for Q3FY26 showcase impressive growth momentum with net profit rising substantially compared to the previous year.

The remarkable surge in total income was primarily driven by significant increases in sale of securities, which rose to ₹1,303.71 lakhs from ₹679.16 lakhs, and other operating income that jumped to ₹1,012.98 lakhs compared to negative ₹287.12 lakhs in Q3FY25.

Revenue Composition and Operational Highlights

The company's diversified revenue streams contributed to the strong quarterly performance across multiple business segments.

Interest income showed substantial growth of 284.27%, reflecting the company's expanding lending portfolio and improved asset quality. The significant turnaround in other operating income from negative territory to positive ₹1,012.98 lakhs indicates effective operational management and strategic positioning.

Nine-Month Performance Analysis

For the nine-month period ended December 31, 2025, the company maintained solid performance metrics despite some moderation compared to the previous year.

While nine-month net profit showed a decline, the company's ability to maintain substantial profitability levels demonstrates resilient business fundamentals and effective cost management strategies.

Governance Enhancement Through Internal Auditor Appointment

The company has appointed M/s. Naveen Bardia & Co. (FRN: 329322E) as its internal auditor for FY 2025-26, effective February 11, 2026. This strategic appointment aims to strengthen governance processes and enhance regulatory compliance.

The new internal auditor brings extensive experience in internal audit, risk assessment, internal controls, and statutory compliance, supporting the company's commitment to maintaining high governance standards and operational excellence.

Financial Position and Capital Structure

The company maintains a stable capital structure with paid-up equity share capital of ₹630.77 lakhs, consisting of shares with a face value of ₹5.00 each. The earnings per share for Q3FY26 stood at ₹2.61, representing a healthy 25.48% increase from ₹2.08 in the corresponding quarter of the previous year. The company's other equity as of March 31, 2025, was ₹1,482.12 lakhs, reflecting a strong balance sheet position and accumulated reserves that support future growth initiatives.

Nagreeka Capital & Infrastructure Ltd. has announced the resignation of its Company Secretary & Compliance Officer, Ms Bhawana, effective from the closing business hours of January 22, 2026. The company disclosed this development through a regulatory filing under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The resignation was communicated to both BSE and NSE through formal notifications dated January 22, 2026. Ms Bhawana, who holds Company Secretary membership number A65985, cited personal reasons for her decision to step down from the position.

Regulatory Compliance

The company fulfilled its disclosure obligations by providing comprehensive details as required under Regulation 30 read with Schedule III Part A of the SEBI Listing Regulations. The notification was signed by Chairman Sushil Patwari (DIN: 00023980) and submitted to both stock exchanges where the company is listed.

Resignation Letter

In her resignation letter addressed to the Chairman, Ms Bhawana expressed gratitude to the organization for providing career development opportunities. She specifically mentioned "sudden unavoidable personal reasons" as the basis for her resignation and requested the company to acknowledge her discharge from responsibilities while informing all concerned authorities.

Stock Exchange Communication

The formal communication was sent to the Deputy General Manager of Corporate Relationship Department at both exchanges. BSE was notified using scrip code 532895, while NSE was informed using scrip name NAGREEKCAP. The company referenced SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023, in its disclosure.

Company Information

Nagreeka Capital & Infrastructure Ltd. is headquartered at 18, R.N. Mukherjee Road, Kolkata - 700001. The resignation represents a change in key managerial personnel that requires immediate disclosure to maintain transparency with stakeholders and regulatory compliance.