Nagreeka Capital & Infrastructure Limited — Board Meeting, 12-08-2025: Outcome of Board Meeting

Nagreeka Capital & Infrastructure's board met, approving financial results for the quarter ended June 30, 2025. The company reported a profit after tax of Rs 3.58 crore on total revenue from operations of Rs 12.75 crore. Mrs. Sarita Patwari was appointed as an additional non-executive non-independent director. The board also proposed changing Mr. Sushil Patwari's designation to Executive Director and approving remuneration for Mr. Sunil Ishwarlal Patwari (MD), both effective October 1. These proposals are subject to shareholder approval at the upcoming AGM on September 23.