Packaged Foods
Board Meeting10 April 2026 at 07:58 am

Nakoda Board to meet on April 16 for fundraising and CS appointment

AI Summary

Nakoda Group of Industries Ltd has announced a Board of Directors meeting scheduled for April 16, 2026. The key agenda items include considering and approving a proposal for fundraising through a preferential issue or private placement of securities. Additionally, the Board will deliberate on the appointment of Mr. Apurv Hirde as the Company Secretary and Compliance Officer. The company also informed that the trading window for its securities, which closed on April 1, 2026, will remain shut for designated persons until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

Key Highlights

  • Board meeting scheduled for April 16, 2026.
  • Proposal for fundraising via preferential issue/private placement to be considered.
  • Appointment of Mr. Apurv Hirde as Company Secretary is on agenda.
  • Trading window closed from April 1, 2026, until Q4/FY26 results.