5211092026-09-035211092026-09-032026-09-03ResolutionOrAgendaDomain15211092026-09-03ResolutionOrAgendaDomain15211092026-09-032026-09-03ResolutionOrAgendaDomain25211092026-09-03ResolutionOrAgendaDomain25211092026-09-032026-09-03ResolutionOrAgendaDomain35211092026-09-03ResolutionOrAgendaDomain35211092026-09-032026-09-03ResolutionOrAgendaDomain45211092026-09-03ResolutionOrAgendaDomain45211092026-09-032026-09-03ResolutionOrAgendaDomain55211092026-09-03ResolutionOrAgendaDomain55211092026-09-032026-09-03ResolutionOrAgendaDomain65211092026-09-03ResolutionOrAgendaDomain6xbrli:pureNAGREEKA EXPORTS LIMITEDNAGREEKEXPNew2026-09-2911:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37THTUESDAY2026-09-2911:30:00REGISTERED OFFICE6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026, the statement of Profit and Loss for the year ended on that date and reports of the Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Debabrata Das Choudhary (DIN: 07479334), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Debabrata Das Choudhary074793342026-05-252031-05-24Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve Reappointment of Mr. Sushil Patwari (DIN: 00023980) as Executive Director designated as Chairman of the companyExecutive DirectorMr. Sushil Patwari000239802026-10-012031-09-305Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the Reappointment of Mr. Mahendra Ishwarlal Patwari (DIN: 00024002) as Whole-Time Director of the companyExecutive DirectorMr. Mahendra Ishwarlal Patwari000240022027-07-012032-06-305Special ResolutionOthersOthersOthersTo approve continuation of payment of Remuneration to Mr. Mahendra Ishwarlal Patwari, Whole-Time Director in excess of threshold limits prescribed under the companies Act 2013 andOrdinary ResolutionOthersOthersOthersRatifaction of Remuneration payable to Cost Auditors