Nagreeka Exports Ltd

NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. The Unaudited Financial Results along with the limited review report of the Company for the quarter ended 30th June 2023.2. Matters related to raising of funds through issue of Equity Shares of the Company on Rights basis to the existing equity shareholders of the Company in accordance with provisions of Companies Act 2013 and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other matters related / incidental thereto including the constitution of a Committee of Board of Directors namely Rights Issue Committee to implement the proposal of Rights Issue.3. Any other matter with the Approval of Chair