Nagreeka Exports logo

Nagreeka Exports MD, chairman, board of directors and AGM

NSE: NAGREEKEXPBSE: 521109Textiles & ApparelsSmall Cap

Last close ₹20.32down ₹0.55 (2.64%)BSE ₹20.90

Share price at the NSE close on 23 Oct 2026. Previous close ₹20.87.

52-week range of traded prices to 23 Oct 2026
₹17.50Low, 30 Mar 2026₹31.00High, 30 Oct 2025
Market cap
₹63 Cr3,072nd largest listed
P/E
20.0
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
2.0%
ROCE
4.8%
Debt to equity
1.09
Volume, NSE
11,77393.5% delivered

Nagreeka Exports board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorSUNIL ISHWARLAL PATWARI
  • ChairpersonSUSHIL PATWARI

8 directors4 independent4 executive

  • SUNIL ISHWARLAL PATWARI · Managing directorExecutive · joined May 1989 · reappointed Sep 2023 · 2 listed boards · 3 committee seats
  • MAHENDRA ISHWARLAL PATWARIExecutive · joined Jul 2004 · reappointed Jul 2022 · 1 listed board
  • SUSHIL PATWARI · ChairpersonExecutive · joined Mar 1989 · reappointed Sep 2026 · 2 listed boards · 2 committee seats
  • DEBABRATA DAS CHOWDHURYExecutive · joined May 2016 · reappointed Sep 2025 · 1 listed board
  • PAWAN KISHORE HARLALKAIndependent · joined Oct 2020 · reappointed Sep 2025 · 72 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • TUSHAR JHUNJHUNWALAIndependent · joined Nov 2019 · reappointed Sep 2025 · 83 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • AMITAVA MAZUMDERIndependent · joined Aug 2023 · reappointed Aug 2023 · 36 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • PRIYA SARAFIndependent · joined Sep 2025 · reappointed Sep 2025 · 13 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • SURABHI SANGANERIA, left 27 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Aug 20267 of 8 present3 independent · 75 days in between
    • 29 May 20267 of 8 present3 independent

  • Audit Committee

    Chair TUSHAR JHUNJHUNWALA

    SUNIL ISHWARLAL PATWARI, PAWAN KISHORE HARLALKA

    • 13 Aug 20263 of 3 present2 independent · 75 days in between
    • 29 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair TUSHAR JHUNJHUNWALA

    AMITAVA MAZUMDER, PRIYA SARAF

    • 13 Aug 20262 of 3 present2 independent · 75 days in between
    • 29 May 20262 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair TUSHAR JHUNJHUNWALA

    SUNIL ISHWARLAL PATWARI, SUSHIL PATWARI

    • 13 Aug 20263 of 3 present2 independent · 75 days in between
    • 29 May 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair SUSHIL PATWARI

    SUNIL ISHWARLAL PATWARI, TUSHAR JHUNJHUNWALA

    • 29 May 20263 of 3 present1 independent

  • Executive Committee

    Chair SUSHIL PATWARI

    SUNIL ISHWARLAL PATWARI, MAHENDRA ISHWARLAL PATWARI, DEBABRATA DAS CHOWDHURY

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • B Nath & Co.Peer-review certificate valid to Aug 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Nagreeka Exports AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Nagreeka Exports dividend history

Annual general meeting, 29 Sep 2026

11,968 shareholders on the register on 22 Sep 2026; present: 18 promoters and 18 others; votes counted by NAVEEN BARDIA & CO / NAVEEN BARDIA.The company's voting result (opens in a new tab)

  1. APPROVAL AND ADOPTION OF FINANCIAL STATEMENTS INCLUDING DIRECTORS’ AND AUDITORS’ REPORTS THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026.
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 70.89% · promoters 100.00% · institutions 0.00% · other public 31.81%

  2. RE-APPOINTMENT OF MR. DEBABRATA DAS CHOUDHARY (DIN:07479334) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT.
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 70.89% · promoters 100.00% · institutions 0.00% · other public 31.81%

  3. APPROVAL FOR RE-APPOINTMENT OF MR. SUSHIL PATWARI (DIN:00023980) AS EXECUTIVE DIRECTOR DESIGNATED AS CHAIRMAN OF THE COMPANY FOR THE PERIOD OF FIVE YEARS
    SpecialPromoters have an interest in it
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 26.84% · promoters 23.15% · institutions 0.00% · other public 31.81%

  4. APPROVAL FOR RE-APPOINTMENT OF MR. MAHENDRA ISHWARLAL PATWARI (DIN:00024002) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF FIVE YEARS
    SpecialPromoters have an interest in it
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 26.84% · promoters 23.15% · institutions 0.00% · other public 31.81%

  5. APPROVAL FOR CONTINUATION OF PAYMENT OF REMUNERATION TO MR. MAHENDRA ISHWARLAL PATWARI, WHOLE-TIME DIRECTOR IN EXCESS OF THRESHOLD LIMITS PRESCRIBED UNDER THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS, 2015MoreLess
    SpecialPromoters have an interest in it
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 26.84% · promoters 23.15% · institutions 0.00% · other public 31.81%

  6. Ratification of remuneration payable to Cost Auditors
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 70.89% · promoters 100.00% · institutions 0.00% · other public 31.81%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 17 Jul 2026, 1 resolution

12,030 shareholders on the register on 12 Jun 2026; votes counted by Mr. Naveen Bardia / NAVEEN BARDIA & Co..The company's voting result (opens in a new tab)

  1. TO APPROVE CONTINUATION OF DIRECTORSHIP OF MR. PAWAN KISHORE HARLALKA (DIN 08857189) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY WHO WILL ATTAIN THE AGE OF 75 YEARS AS ON 04-09-2026 IN HIS CURRENT TENURE i.e. TILL 30th SEPTEMBER, 2030MoreLess
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.65%

    Turnout: all 70.99% · promoters 100.00% · institutions 0.00% · other public 32.05%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 18 Dec 2025, 1 resolution

12,377 shareholders on the register on 11 Dec 2025; present: 21 promoters and 20 others; votes counted by NAVEEN BARDIA / NAVEEN BARDIA &CO.The company's voting result (opens in a new tab)

  1. To increase the authorised Share capital of the Company and subsequent alteration in the Capital Clause of Memorandum of Association
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 70.86% · promoters 100.00% · institutions 0.00% · other public 31.74%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 24 Sep 2025, 10 resolutions

12,616 shareholders on the register on 17 Sep 2025; present: 19 promoters and 27 others; votes counted by HARIRAM AGARWAL / CA HARI RAM AGARWAL.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2025, the statement of Profit and Loss for the year ended on that date and reports of the Directors and the Auditors thereon.
    Ordinary
    99.44% for0.56% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.94%

    Turnout: all 70.89% · promoters 100.00% · institutions 0.00% · other public 31.82%

  2. To appoint a Director in place of Mr. Mahendra Ishwarlal Patwari (DIN: 00024002), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    97.01% for2.99% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.99%

    Turnout: all 13.42% · promoters 0.00% · institutions 0.00% · other public 31.44%

  3. TO CONSIDER AND APPROVE APPOINTMENT OF MESSERS M AND A ASSOCIATES, A FIRM OF COMPANY SECRETARIES, AS THE SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF 5 YEARS STARTING WITH THE FINANCIAL YEAR 2025-26 TO 2029-30 AND TO FIX THEIR REMUNERATIONMoreLess
    Ordinary
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.95%

    Turnout: all 70.89% · promoters 100.00% · institutions 0.00% · other public 31.82%

  4. TO CONSIDER AND APPROVE RE APPOINTMENT OF MR. DEBABRATA DAS CHOUDHARY (DIN: 07479334) AS WHOLE TIME DIRECTOR
    Special
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.95%

    Turnout: all 70.89% · promoters 100.00% · institutions 0.00% · other public 31.82%

  5. RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS
    Ordinary
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.95%

    Turnout: all 70.89% · promoters 100.00% · institutions 0.00% · other public 31.82%

  6. TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. PAWAN KISHORE HARLALKA AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS
    Special
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.95%

    Turnout: all 70.89% · promoters 100.00% · institutions 0.00% · other public 31.82%

  7. TO CONSIDER AND APPROVE RE APPOINTMENT OF MR. TUSHAR JHUNJHUNWALA AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS
    Special
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.95%

    Turnout: all 70.89% · promoters 100.00% · institutions 0.00% · other public 31.82%

  8. TO CONSIDER AND APPROVE APPOINTMENT OF MRS. PRIYA SARAF AS ADDITIONAL NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS
    Special
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.95%

    Turnout: all 70.89% · promoters 100.00% · institutions 0.00% · other public 31.82%

  9. TO CONSIDER AND APPROVE THE WAIVER OF REMUNERATION PAID TO MR. SUSHIL PATWARI EXECUTIVE DIRECTOR DESIGNATED AS CHAIRMAN OF THE COMPANY W.E.F 1ST OCTOBER, 2025
    OrdinaryPromoters have an interest in it
    97.01% for2.99% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.99%

    Turnout: all 13.42% · promoters 0.00% · institutions 0.00% · other public 31.44%

  10. TO CONSIDER AND APPROVE THE WAIVER OF REMUNERATION PAID TO MR. SUNIL ISHWARLAL PATWARI MANAGING DIRECTOR OF THE COMPANY W.E.F 1ST OCTOBER, 2025
    OrdinaryPromoters have an interest in it
    97.01% for2.99% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.99%

    Turnout: all 13.42% · promoters 0.00% · institutions 0.00% · other public 31.44%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 24 Jun 2025, 1 resolution

12,649 shareholders on the register on 17 Jun 2025; present: 22 promoters and 38 others; votes counted by HARI RAM AGARWAL / H R AGARWAL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To increase the authorised Share capital of the Company and subsequent alteration in the Capital Clause of Memorandum of Association
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 71.26% · promoters 100.00% · institutions 0.00% · other public 32.68%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 18 Sep 2024, 4 resolutions

Present: 15 promoters and 22 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2024 AND THE STATEMENT OF PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS REPORT THEREONMoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 71.79% · promoters 98.24% · institutions 0.00% · other public 36.28%

  2. APPOINTMENT OF DIRECTOR IN PLACE OF MR. SUNIL ISHWARLAL PATWARI (DIN: 00024007) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
    OrdinaryPromoters have an interest in it
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 14.32% · promoters 0.00% · institutions 0.00% · other public 33.55%

  3. CONSIDER AND APPROVE THE CONTINUATION OF TERM OF MR. SUSHIL PATWARI AS EXECUTIVE CHAIRMAN CUM WHOLETIME DIRECTOR OF THE COMPANY AFTER ATTAINING THE AGE OF 70 YEARS
    SpecialPromoters have an interest in it
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 14.32% · promoters 0.00% · institutions 0.00% · other public 33.55%

  4. RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 71.79% · promoters 98.24% · institutions 0.00% · other public 36.28%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2022, 6 resolutions

Present: 18 promoters and 20 others.The company's voting result (opens in a new tab)

  1. 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.MoreLess
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 63.21% · promoters 100.00% · institutions 0.00% · other public 21.94%

  2. 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.
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 63.21% · promoters 100.00% · institutions 0.00% · other public 21.94%

  3. To Appoint Auditors and to fix their remuneration
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 63.21% · promoters 100.00% · institutions 0.00% · other public 21.94%

  4. Re-appointment of Mr. Mahendra Ishwarlal Patwari as Whole Time Director of the Company for a period of 5 years
    OrdinaryPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 38.31% · promoters 52.90% · institutions 0.00% · other public 21.94%

  5. Continuation of Mr. Debabrata Das Choudhary as Whole Time Director of the Company on attaining age of 70 years.
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 63.21% · promoters 100.00% · institutions 0.00% · other public 21.94%

  6. Ratification of Remuneration payable to Cost Auditors.
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 63.21% · promoters 100.00% · institutions 0.00% · other public 21.94%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Sep 2021, 6 resolutions

Present: 22 promoters and 16 others.The company's voting result (opens in a new tab)

  1. 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.MoreLess
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.40%

    Turnout: all 64.38% · promoters 100.00% · institutions 0.00% · other public 24.43%

  2. Appointment of a Director in place of Mr. Mahendra Ishwarlal Patwari (DIN00024002), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.61% for0.39% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.40%

    Turnout: all 41.06% · promoters 55.89% · institutions 0.00% · other public 24.43%

  3. RE APPOINTMENT OF MR.SUSHIL PATWARI (DIN : 00023980) AS AN EXECUTIVE CHAIRMAN
    SpecialPromoters have an interest in it
    99.58% for0.42% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.40%

    Turnout: all 38.66% · promoters 51.35% · institutions 0.00% · other public 24.43%

  4. APPOINTMENT OF MR. DEBABRATA DAS CHOUDHARY (DIN : 07479334) AS WHOLE TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF FIVE YEARS
    Special
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.40%

    Turnout: all 64.38% · promoters 100.00% · institutions 0.00% · other public 24.43%

  5. APPOINTMENT OF MR. PAWAN KISHORE HARLALKA (DIN : 08857189) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE TERM OF FIVE YEARS
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 64.38% · promoters 100.00% · institutions 0.00% · other public 24.43%

  6. RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR THE FINANCIAL YEAR 2021-22
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.40%

    Turnout: all 64.38% · promoters 100.00% · institutions 0.00% · other public 24.43%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.