Nagreeka Capital & Infrastructure Limited has issued a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Wednesday, 12th August 2026 at 04:30 pm at the company's registered office. The primary agenda for the meeting includes:
1. Consideration and approval of the Unaudited Financial Results along with the limited review report of the Company for the quarter ended 30th June 2026.
2. Any other matter with the approval of the Chair.
The company also disclosed that in accordance with its Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and following clarification letters issued by NSE and BSE on 2nd April 2019 regarding Clause 4 of Schedule B of the PIT Regulations, the trading window for dealing in the company's securities was closed from 1st July 2026. The trading window will remain closed until 48 hours after the announcement of the Unaudited Financial Results to the stock exchanges.
The document is digitally signed by Sushil Patwari, Chairman of Nagreeka Capital & Infrastructure Limited, on 4th August 2026 at 12:27:10 IST.