Nagreeka Exports passes resolution to increase authorized share capital

** Nagreeka Exports Limited has successfully passed a resolution to increase its authorized share capital, as announced following its Extra-Ordinary General Meeting (EGM) held on June 24, 2025. According to the scrutinizer's report, 22,268,766 votes were cast in favor of the resolution, representing 99.9999% of the total votes. The resolution, contained in the notice dated May 30, 2025, has been passed with the requisite majority. The EGM was conducted through video conferencing, and both remote e-voting and e-voting at the meeting were facilitated. The company submitted the voting results and the scrutinizer's report from Hari Ram Agarwal, a Chartered Accountant, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting period for the meeting was kept open from June 21st to June 23rd. The authorized share capital has been increased through an alteration in the Capital Clause in the Memorandum of Association.