NAGREEKEXP2021-06-282021-09-25Resolution1 NAGREEKEXP2021-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25 Resolution1in-bse-voting:TotalShareholdingMember NAGREEKEXP2021-09-25 Resolution1 NAGREEKEXP2021-06-282021-09-25Resolution2 NAGREEKEXP2021-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25 Resolution2in-bse-voting:TotalShareholdingMember NAGREEKEXP2021-09-25 Resolution2 NAGREEKEXP2021-06-282021-09-25Resolution3 NAGREEKEXP2021-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25 Resolution3in-bse-voting:TotalShareholdingMember NAGREEKEXP2021-09-25 Resolution3 NAGREEKEXP2021-06-282021-09-25Resolution4 NAGREEKEXP2021-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25 Resolution4in-bse-voting:TotalShareholdingMember NAGREEKEXP2021-09-25 Resolution4 NAGREEKEXP2021-06-282021-09-25Resolution5 NAGREEKEXP2021-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25 Resolution5in-bse-voting:TotalShareholdingMember NAGREEKEXP2021-09-25 Resolution5 NAGREEKEXP2021-06-282021-09-25Resolution6 NAGREEKEXP2021-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2021-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2021-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2021-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2021-09-25 Resolution6in-bse-voting:TotalShareholdingMember NAGREEKEXP2021-09-25 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NAGREEKEXP INE123B01028 Nagreeka Exports Limited AGM 2021-09-25 8477 0 0 22 16 6 Ordinary false Adoption of Audited Financial Statements of the Company for the financial year ended on 31stMarch, 2021, the statement of Profit and Loss for the year ended on that date and reports of the Directors and the Auditors thereon. 6608709 6608709 100 6608709 0 100 0 6608709 0 0 0 0 0 0 6608709 0 0 0 0 0 0 6608709 6608709 100 6608709 0 100 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 5889191 1438739 24.43 1418617 20122 98.6 1.4 5889191 0 0 0 0 0 0 5889191 0 0 0 0 0 0 5889191 1438739 24.43 1418617 20122 98.6 1.4 12499700 8047448 64.38 8027326 20122 99.75 0.25 Ordinary true Appointment of a Director in place of Mr. Mahendra Ishwarlal Patwari (DIN00024002), who retires by rotation and being eligible, offers himself for re-appointment. 6608709 3693286 55.89 3693286 0 100 0 6608709 0 0 0 0 0 0 6608709 0 0 0 0 0 0 6608709 3693286 55.89 3693286 0 100 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 5889191 1438739 24.43 1418617 20122 98.6 1.4 5889191 0 0 0 0 0 0 5889191 0 0 0 0 0 0 5889191 1438739 24.43 1418617 20122 98.6 1.4 12499700 5132025 41.06 5111903 20122 99.61 0.39 Special true RE APPOINTMENT OF MR.SUSHIL PATWARI (DIN : 00023980) AS AN EXECUTIVE CHAIRMAN 6608709 3393686 51.35 3393686 0 100 0 6608709 0 0 0 0 0 0 6608709 0 0 0 0 0 0 6608709 3393686 51.35 3393686 0 100 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 5889191 1438739 24.43 1418617 20122 98.6 1.4 5889191 0 0 0 0 0 0 5889191 0 0 0 0 0 0 5889191 1438739 24.43 1418617 20122 98.6 1.4 12499700 4832425 38.66 4812303 20122 99.58 0.42 Special false APPOINTMENT OF MR. DEBABRATA DAS CHOUDHARY (DIN : 07479334) AS WHOLE TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF FIVE YEARS 6608709 6608709 100 6608709 0 100 0 6608709 0 0 0 0 0 0 6608709 0 0 0 0 0 0 6608709 6608709 100 6608709 0 100 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 5889191 1438739 24.43 1418617 20122 98.6 1.4 5889191 0 0 0 0 0 0 5889191 0 0 0 0 0 0 5889191 1438739 24.43 1418617 20122 98.6 1.4 12499700 8047448 64.38 8027326 20122 99.75 0.25 Special false APPOINTMENT OF MR. PAWAN KISHORE HARLALKA (DIN : 08857189) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE TERM OF FIVE YEARS 6608709 6608709 100 6608709 0 100 0 6608709 0 0 0 0 0 0 6608709 0 0 0 0 0 0 6608709 6608709 100 6608709 0 100 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 5889191 1438739 24.43 1433026 5713 99.6 0.4 5889191 0 0 0 0 0 0 5889191 0 0 0 0 0 0 5889191 1438739 24.43 1433026 5713 99.6 0.4 12499700 8047448 64.38 8041735 5713 99.93 0.07 Ordinary false RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR THE FINANCIAL YEAR 2021-22 6608709 6608709 100 6608709 0 100 0 6608709 0 0 0 0 0 0 6608709 0 0 0 0 0 0 6608709 6608709 100 6608709 0 100 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 1800 0 0 0 0 0 0 5889191 1438739 24.43 1418617 20122 98.6 1.4 5889191 0 0 0 0 0 0 5889191 0 0 0 0 0 0 5889191 1438739 24.43 1418617 20122 98.6 1.4 12499700 8047448 64.38 8027326 20122 99.75 0.25