Nagreeka Capital Q1 FY27 Net Profit Drops 98% YoY

Key Decisions and Approvals

The Board of Directors of Nagreeka Capital & Infrastructure Ltd. (Scrip Code: BSE: 532895, NSE: NAGREEKCAP) at its meeting held on August 12, 2026 (commenced at 4:30 PM, concluded at 6:00 PM), approved the following items:

1. Un-Audited Financial Results: Approved the un-audited standalone financial results for the quarter ended June 30, 2026.

2. Management Appointment: Approved variation in the terms and conditions of the appointment of Mr. Sushil Patwari (DIN: 00023980) as an Executive Director designated as Chairman.

3. Annual General Meeting (AGM): Approved the notice for the 32nd Annual General Meeting (AGM) to be held on September 28, 2026.

4. AGM Logistics: Decided to convene the 32nd AGM on Monday, September 28, 2026, at 11:30 a.m. at the company's registered office at 18, R. N Mukherjee Road, 3rd Floor, Kolkata-700001.

5. Record Date: Fixed Monday, September 21, 2026, as the record date/cut-off date to determine shareholders entitled to cast votes electronically at the AGM.

6. Register Closure: Approved the closure of the Register of Members and Share Transfer Books from September 22, 2026, to September 28, 2026 (both days inclusive) for the AGM.

7. Scrutinizer Appointment: Appointed Mr. Naveen Bardia, Practicing Chartered Accountant (Membership No. FCA 309451), as the scrutinizer to scrutinize the e-voting process for the AGM.

Financial Results Overview (Quarter Ended June 30, 2026)

The reviewed unaudited standalone financial results are as follows (₹ in Lakhs, except per share data):

| Revenue from Operations | 78.64 | 75.49 | 325.20 |

| Total Revenue | 78.64 | 75.49 | 325.20 |

| Total Expenses | 77.59 | 71.56 | 305.20 |

| Profit/(Loss) Before Tax (PBT) | 1.05 | 3.93 | 20.00 |

| Tax Expense | 0.85 | 1.95 | 5.10 |

| Profit/(Loss) for the Period (PAT) | 0.20 | 1.98 | 14.90 |

| Paid-up Equity Share Capital | 1,042.50 | 1,042.50 | 1,042.50 |

| Basic & Diluted EPS (₹) | 0.02 | 0.19 | 1.43 |

Key Notes on Financials:

The company is primarily engaged in the NBFC business, and there are no separate reportable segments as per Ind AS 108.
The figures for the quarter ended March 31, 2026, are balancing figures between the audited annual figures and previously published unaudited year-to-date figures up to December 31, 2025.
Previous year/period figures have been rearranged/regrouped for comparability.

Limited Review Report

The unaudited financial results were subject to a limited review by the statutory auditors, M/s Das & Prasad, Chartered Accountants (Firm Registration No: 303054E). Partner Pramod Kumar Agarwal (Membership No.: 056921) issued a limited review report dated August 12, 2026, concluding that nothing had come to their attention to suggest the statement contained any material misstatement. The review was conducted pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, and Standard on Review Engagements (SRE) 2410.