Nagreeka Exports Limited has announced that its board of directors will convene on February 12, 2026, to review and approve the company's third-quarter financial performance. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial results for the period ended December 31, 2025.

Board Meeting Details

The board meeting has been scheduled with specific parameters to ensure compliance with regulatory requirements and proper governance protocols.

Regulatory Compliance and Trading Window

The company has implemented strict measures to comply with insider trading regulations and market disclosure requirements. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and following clarifications issued by the National Stock Exchange of India Limited and BSE Limited on April 2, 2019, specific trading restrictions have been put in place.

The key compliance measures include:

• Trading window closure from January 1, 2026
• Continued restriction until 48 hours after financial results announcement
• Implementation of the company's Code of Conduct for employees and connected persons
• Adherence to Clause 4 of Schedule B of the PIT Regulations

Meeting Agenda and Scope

The board meeting will focus primarily on reviewing the company's financial performance for the third quarter of FY26. The directors will consider and approve the unaudited financial results along with the limited review report prepared for the quarter ended December 31, 2025.

Additionally, the meeting agenda includes provisions for addressing any other matters that may require board approval, subject to the chairperson's discretion. This flexibility allows the board to address urgent business matters that may arise.

Corporate Governance Framework

The announcement demonstrates Nagreeka Exports Limited's commitment to maintaining transparent communication with stakeholders and adhering to regulatory timelines. The formal notification to both BSE Limited and National Stock Exchange of India Limited ensures that all market participants are informed about the upcoming financial disclosure.

The company's proactive approach to insider trading compliance, including the pre-emptive closure of the trading window, reflects its dedication to maintaining market integrity and protecting investor interests. This systematic approach to corporate governance helps build stakeholder confidence and ensures regulatory compliance across all operational aspects.

Nagreeka Exports Limited , a recognized Star Trading House by the Government of India, has successfully obtained overwhelming shareholder approval for its proposed increase in authorized share capital. At the Extraordinary General Meeting (EGM) held on December 18, 2025, the resolution received exceptional support with 99.93% votes in favor.

EGM Voting Results and Compliance

The company has disclosed detailed voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer report, prepared by CA Naveen Bardia (Membership No. 309451), confirmed the transparent conduct of the voting process through both remote e-voting and voting during the EGM.

Comprehensive Voting Breakdown

The resolution to increase authorized share capital and consequent alteration in the capital clause of the Memorandum of Association received substantial support across all shareholder categories:

Authorized Share Capital Structure

The approved increase will expand the company's capital framework significantly from ₹35 crore to ₹50 crore:

Regulatory Process and Next Steps

Following the successful shareholder approval, Nagreeka Exports is proceeding with mandatory regulatory formalities. The company is filing the necessary application with the Registrar of Companies for increasing the authorized share capital and consequent alteration in the capital clause of the Memorandum of Association.

The voting process was conducted through National Securities Depositories Limited (NSDL) e-voting platform, ensuring transparency and compliance with regulatory requirements. The scrutinizer report confirms that all voting procedures were conducted in a fair and transparent manner.

Market Communication and Compliance

The company has duly informed both BSE (Scrip Code: 521109) and NSE about the EGM outcome and detailed voting results through official regulatory channels. This comprehensive disclosure ensures full compliance with listing obligations and maintains transparency with all stakeholders regarding the corporate action.