Nagreeka Exports Ltd has issued a regulatory disclosure to both Bombay Stock Exchange 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 for Friday, 29th May, 2026 at 04:45 pm at the company's registered office. The primary agenda item is to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026.
The disclosure also confirms that the trading window for dealing in the company's securities was closed from 1st April, 2026 in compliance with the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended). The trading window will remain closed until 48 hours after the announcement of the Audited Financial Results to the Stock Exchanges, as per the clarification letter issued by NSE and BSE on 2nd April, 2019 regarding Clause 4 of Schedule B of the PIT Regulations.
The letter is signed by Sushil Patwari (DIN: 00023980) in his capacity as Chairman of Nagreeka Exports Ltd.