NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulation 29 Of The SEBI LODR Regulations, 2015 That The Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, The 29Th Day Of May, 2024 At 04.45Pm At Registered Office Of The Company.

NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Wednesday, the 29th day of May, 2024 at 04.45pm at registered office of the Company to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024.