NAGREEKEXP2022-07-022022-09-29Resolution1 NAGREEKEXP2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember NAGREEKEXP2022-09-29 Resolution1 NAGREEKEXP2022-07-022022-09-29Resolution2 NAGREEKEXP2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember NAGREEKEXP2022-09-29 Resolution2 NAGREEKEXP2022-07-022022-09-29Resolution3 NAGREEKEXP2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember NAGREEKEXP2022-09-29 Resolution3 NAGREEKEXP2022-07-022022-09-29Resolution4 NAGREEKEXP2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember NAGREEKEXP2022-09-29 Resolution4 NAGREEKEXP2022-07-022022-09-29Resolution5 NAGREEKEXP2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29 Resolution5in-bse-voting:TotalShareholdingMember NAGREEKEXP2022-09-29 Resolution5 NAGREEKEXP2022-07-022022-09-29Resolution6 NAGREEKEXP2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAGREEKEXP2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAGREEKEXP2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAGREEKEXP2022-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAGREEKEXP2022-09-29 Resolution6in-bse-voting:TotalShareholdingMember NAGREEKEXP2022-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NAGREEKEXP INE123B01028 Nagreeka Exports Limited AGM 2022-09-29 9120 0 0 18 20 6 Ordinary false Adoption of Audited Financial Statements of the Company for the financial year ended on 31stMarch, 2022, 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 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 5888941 1292255 21.94 1286546 5709 99.56 0.44 5888941 0 0 0 0 0 0 5888941 0 0 0 0 0 0 5888941 1292255 21.94 1286546 5709 99.56 0.44 12499700 7900964 63.21 7895255 5709 99.93 0.07 Ordinary false Appointment of a Director in place of Mr. Debabrata Das Choudhary( DIN-07479334), who retires by rotation and being eligible, offers himself for re-appointment. 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 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 5888941 1292255 21.94 1286545 5710 99.56 0.44 5888941 0 0 0 0 0 0 5888941 0 0 0 0 0 0 5888941 1292255 21.94 1286545 5710 99.56 0.44 12499700 7900964 63.21 7895254 5710 99.93 0.07 Ordinary false To Appoint Auditors and to fix their remuneration 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 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 5888941 1292255 21.94 1286546 5709 99.56 0.44 5888941 0 0 0 0 0 0 5888941 0 0 0 0 0 0 5888941 1292255 21.94 1286546 5709 99.56 0.44 12499700 7900964 63.21 7895255 5709 99.93 0.07 Ordinary true Re-appointment of Mr. Mahendra Ishwarlal Patwari as Whole Time Director of the Company for a period of 5 years 6608709 3495786 52.9 3495786 0 100 0 6608709 0 0 0 0 0 0 6608709 0 0 0 0 0 0 6608709 3495786 52.9 3495786 0 100 0 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 5888941 1292255 21.94 1286545 5710 99.56 0.44 5888941 0 0 0 0 0 0 5888941 0 0 0 0 0 0 5888941 1292255 21.94 1286545 5710 99.56 0.44 12499700 4788041 38.31 4782331 5710 99.88 0.12 Special false Continuation of Mr. Debabrata Das Choudhary as Whole Time Director of the Company on attaining age of 70 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 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 5888941 1292255 21.94 1286545 5710 99.56 0.44 5888941 0 0 0 0 0 0 5888941 0 0 0 0 0 0 5888941 1292255 21.94 1286545 5710 99.56 0.44 12499700 7900964 63.21 7895254 5710 99.93 0.07 Ordinary false Ratification of Remuneration payable to Cost Auditors. 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 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 2050 0 0 0 0 0 0 5888941 1292255 21.94 1286546 5709 99.56 0.44 5888941 0 0 0 0 0 0 5888941 0 0 0 0 0 0 5888941 1292255 21.94 1286546 5709 99.56 0.44 12499700 7900964 63.21 7895255 5709 99.93 0.07