StockWatch
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Packaged Foods
AGM/EGM31 Aug 2026, 04:13 pm

Nakoda Group of Industries Ltd schedules 13th AGM for Sep 25, 2026

AI Summary

Nakoda Group of Industries Ltd has announced that its 13th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:30 AM. The meeting will be conducted through 'Video Conferencing' or 'Other Audio Visual Means'. Key agenda items include the adoption of the standalone audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mrs. Kokila Ashok Jha as a Non-Executive Women Director, and the re-appointment of Mr. Pravin Choudhary as Managing Director and Chairman for a further period of five years. The cut-off date for determining voting eligibility is September 18, 2026. E-voting facilities will be available.

Key Highlights

  • 13th AGM scheduled for September 25, 2026, via video conference.
  • Financial statements for FY26 and director re-appointments on agenda.
  • Cut-off date for voting eligibility set as September 18, 2026.
  • E-voting facility to be provided to members.
  • Re-appointment of MD & Chairman for a 5-year term proposed.