5328952026-09-035328952026-09-032026-09-03ResolutionOrAgendaDomain15328952026-09-03ResolutionOrAgendaDomain15328952026-09-032026-09-03ResolutionOrAgendaDomain25328952026-09-03ResolutionOrAgendaDomain25328952026-09-032026-09-03ResolutionOrAgendaDomain35328952026-09-03ResolutionOrAgendaDomain35328952026-09-032026-09-03ResolutionOrAgendaDomain45328952026-09-03ResolutionOrAgendaDomain45328952026-09-032026-09-03ResolutionOrAgendaDomain55328952026-09-03ResolutionOrAgendaDomain55328952026-09-032026-09-03ResolutionOrAgendaDomain65328952026-09-03ResolutionOrAgendaDomain6xbrli:pureNAGREEKA CAPITAL & INFRASTRUCTURE LIMITEDNAGREEKCAPNew2026-09-2811:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32MONDAY2026-09-2811:30:00REGISTERED 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. Sunil Ishwarlal Patwari (DIN: 00024007), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorSUNIL ISHWARLAL PATWARI000240072025-06-012030-05-31Special ResolutionOthersOthersApproval of Material Related Party Transactions with Promoter EntitiesApproval of Material Related Party Transactions with Promoter EntitiesSpecial ResolutionOthersOthersVARIATION IN THE TERMS AND CONDITIONS OF APPOINTMENT OF MR. SUSHIL PATWARI (DIN: 00023980) AS AN EXECUTIVE DIRECTOR DESIGNATED AS CHAIRMANVARIATION IN THE TERMS AND CONDITIONS OF APPOINTMENT OF MR. SUSHIL PATWARI (DIN: 00023980) AS AN EXECUTIVE DIRECTOR DESIGNATED AS CHAIRMANSpecial ResolutionOthersOthersTO APPROVE CONTINUATION OF PAYMENT OF REMUNERATION TO MR. SUSHIL PATWARI, EXECUTIVE DIRECTOR IN EXCESS OF THRESHOLD LIMITS PRESCRIBED UNDER THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS, 2015TO APPROVE CONTINUATION OF PAYMENT OF REMUNERATION TO MR. SUSHIL PATWARI, EXECUTIVE DIRECTOR IN EXCESS OF THRESHOLD LIMITS PRESCRIBED UNDER THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS, 2015Special ResolutionOthersOthersTO APPROVE CONTINUATION OF PAYMENT OF REMUNERATION TO MR. SUNIL ISHWARLAL PATWARI, MANAGING DIRECTOR IN EXCESS OF THRESHOLD LIMITS PRESCRIBED UNDER THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS, 2015TO APPROVE CONTINUATION OF PAYMENT OF REMUNERATION TO MR. SUNIL ISHWARLAL PATWARI, MANAGING DIRECTOR IN EXCESS OF THRESHOLD LIMITS PRESCRIBED UNDER THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS, 2015