Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, and in compliance with the various circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), Nagreeka Capital & Infrastructure has enclosed copies of the newspaper advertisements published on 04th September, 2026 in ‘Financial Express’ (English) and in ‘Arthik Lipi’ (Bengali) regarding the completion of the dispatch of the 32nd AGM Notice along with the Annual Report of the Company for the Financial Year 2025-26 and the Book Closure and Remote E-voting information. The AGM is scheduled to be held on Monday, 28th September, 2026 at 11:30 am at the registered office of the Company through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). The Notice of the 32nd AGM along with the Annual Report of the Company for the Financial Year 2025-26 are also being uploaded on the Company’s website at www.nagreeka.com.
The above information is a part of company’s filings submitted to BSE.
