Nagreeka Exports Limited filed voting results for a postal ballot conducted pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The postal ballot sought shareholder approval for a special resolution regarding the continuation of directorship of Mr. Pawan Kishore Harlalka (DIN: 08857189) as Non-Executive Independent Director of the Company. Mr. Harlalka will attain the age of 75 years on 04-09-2026 and sought to continue in his current tenure until 30th September, 2030.

The resolution was deemed passed on Friday, 17th July 2026, being the last day of the e-voting period. The total number of shareholders on the record date (12th June, 2026) was 12,030.

Voting Results

  • Total Share Capital: 31,249,250 shares
  • Total Votes Polled: 22,184,765 shares (70.9930% of total share capital)
  • Votes in Favor: 22,157,167 shares (99.8756% of votes polled)
  • Votes Against: 27,598 shares (0.1244% of votes polled)

Category-wise Voting Breakdown

Promoter & Promoter Group:

  • Shares held: 17,910,871
  • Votes polled: 17,910,871 (100.0000% of shares held)
  • Votes in favor: 17,910,871 (100.0000%)
  • Votes against: 0 (0.0000%)

Public - Institutional Holders:

  • Shares held: 1,800
  • Votes polled: 0 (0.0000% of shares held)
  • No votes cast in this category

Public - Non-Institutional Holders:

  • Shares held: 13,336,579
  • Votes polled: 4,273,894 (32.0464% of shares held)
  • Votes in favor: 4,246,296 (99.3543% of votes polled)
  • Votes against: 27,598 (0.6457% of votes polled)

Scrutinizer's Report

CA. Naveen Bardia of Naveen Bardia & Co. (FRN: 329322E) was appointed as scrutinizer for the postal ballot process. Key details from the scrutinizer's report:

  • Notice of Postal Ballot was dispatched through electronic mode on 17th June, 2026
  • E-voting period: From 9:00 AM IST on Thursday, 18th June, 2026 to 5:00 PM IST on Friday, 17th July, 2026
  • Cut-off date for voting eligibility: Friday, 12th June, 2026
  • Results were unblocked in the presence of two witnesses: Mr. Ashutosh Pandey and Mr. Debayan Mondal
  • Total shareholders who voted: 109
  • Votes in favor: 85 shareholders representing 22,157,167 shares
  • Votes against: 24 shareholders representing 27,598 shares
  • No invalid votes

The resolution was declared passed with requisite majority. The voting results and scrutinizer's report are available on the company's website (www.nagreeka.com), stock exchange websites (www.bseindia.com and www.nseindia.com), and NSDL website (www.evoting.nsdl.com).