The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Nagreeka Capital & Infrastructure Ltd

Nagreeka Capital & Infrastructure Ltd

BSE 532895 · NSE NAGREEKCAP · ISIN INE245I01016 · Group B · Active

Financial Services › Financial Services › Finance › Investment Company

₹22.79

-3.35%

BSE close, 28 August 2026

Market cap

₹28.75 cr

1.3 cr shares · Micro cap

Free float

₹13.36 cr

as published

P/E · P/B

3.9× · 2.62×

EPS ₹5.85 · BV ₹8.70

FY25-26 rev / PAT

49.60 / 7.42

₹ cr, as filed

Filings, window

11

2 selected · 18%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹20.50 52-WK HIGH ₹42.37 ₹22.79 10% of range
Against 52-week high-46.2%
Against 52-week low+11.2%
Day change-3.35%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹5.85
Price / earnings3.90×
Price / book2.62×
Book value — derived, price ÷ P/B₹8.70
Return on equity67.19%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
67.18%
ROE as published
67.19%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 26.55 3.55 2.82 — —
Mar-26 · Q 7.41 -2.34 -1.86 — —
FY25-26 49.60 7.42 5.88 — —

Quarter on quarter

Revenue, quarter on quarter
+258.3%
Net profit, quarter on quarter
+251.7%

Disclosure profile 11 filings in the window

0 median 16.0 sector max 100 11 23th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM3
Newspaper Publication2
Annual Report1
Board Meeting1
Compliance Certificate1
Trading Window1
Procedural sub-total9
Total11

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

11 filings · 2 selected · busiest 2026-08-12 and 2026-09-03

Filing rhythm · the twelve most recent

2026-08-042026-10-08

SelectedProcedural

Filings

11 in the window · 2 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    In compliance with the provisions of REG 74(5) of SEBI (Depositories and participants) regulations 2018, we are submitting a copy of compliance certificate received from our RTA for the ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting results along with the scrutinizers report

    AGM/EGM / AGM View filing →

  3. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 32nd Annual General Meeting of Nagreeka Capital & Infrastructure Ltd which was held on 28th September, 2026 at 11:30 am through video conferencing mode.

    AGM/EGM / AGM View filing →

  4. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    It is hereby informed you that pursuant to Company's "Code of Conduct for Regulating, Monitoring, and Reporting of Trading in Securities by Designated Persons and their Immediate relatives, ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for 32nd AGM Notice , Book Closure and E-voting information

    Company Update / Newspaper Publication View filing →

  6. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    The Company had informed that the 32nd AGM of the Company is scheduled to be held on Monday, 28th September, 2026 at 11:30 am at the registered office of the Company through Video Conferencing ....

    Others / Reg. 34 (1) Annual Report View filing →

  7. 3 September 2026 ·

    AGM / EGM

    Notice Of The 32Nd Annual General Meeting (AGM) And The Annual Report Of The Company For The Financial Year 2025-26

    The company had informed that the 32nd AGM of the Company is scheduled to be held on Monday, 28th September, 2026 at 11:30 am at the registered office of the Company through Video Conferencing ....

    AGM/EGM / AGM View filing →

  8. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to provisions of Reg 47 of SEBI (LODR) Regulations, 2015 we are enclosing herewith copies of newspaper publication of unaudited financial results for the first quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  9. 12 August 2026 ·

    Results

    Results- Financial Results For Quarter Ended 30.06.2026

    Unaudited financial results for the quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  10. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  11. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Along With The Limited Review Report Of The Company For The Quarter Ended 30Th June, 2026.

    Nagreeka Capital & Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Consider ....

    Board Meeting / Board Meeting View filing →

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