Nakoda Group of Industries Ltd

Nakoda Group of Industries Ltd announced that its Board of Directors, in a meeting held on July 28, 2026, has approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The company also received a Limited Review Report with an unmodified audit opinion from its statutory auditors, M/s. Manish N Jain & Co. The meeting commenced at 3:30 PM and concluded at 4:30 PM.

Nakoda Group of Industries Ltd has announced a Board of Directors meeting scheduled for July 28, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company will discuss any other business with the chairman's permission. The trading window will remain closed until 48 hours after the declaration of these financial results, in accordance with SEBI regulations.

Nakoda Group of Industries Ltd announced the allotment of 52,00,000 convertible warrants on a preferential basis. The issue price for each warrant is ₹28, with 25% of the issue price, amounting to ₹7 per warrant, paid upfront. This allotment follows a special resolution passed by the company's members and in-principle approvals from BSE Ltd and NSE. The board meeting where this was transacted was held on July 14, 2026.

Nakoda Group of Industries Ltd announced the revised outcomes of its Board Meeting held on July 02, 2026. The board approved the allotment of 35,00,000 convertible warrants on a preferential basis at an issue price of ₹28 per warrant. This allotment is in accordance with a special resolution passed at the EGM on May 13, 2026, and follows in-principle approvals from BSE and NSE received on June 30, 2026. The meeting commenced at 5 PM and concluded at 6:30 PM. The details of the allottees, including NO CTRL ENTERPRISES LLP, JUNITA HARDIK SHAH, AGRAWAL COMMERCIALS, and SUNIL TRIPATHI (HUF), have been submitted.

Nakoda Group of Industries Ltd announced the allotment of 35,00,000 convertible warrants on a preferential basis. The issue price for these warrants is ₹28 per warrant. This decision was made by the Board of Directors at a meeting held on July 02, 2026. The allotment is in accordance with a special resolution passed by the members at the EGM on May 13, 2026, and follows in-principle approval from BSE and NSE received on June 30, 2026. The total funds raised through this preferential allotment amount to ₹9.8 crore (35,00,000 warrants * ₹28/warrant). The list of allottees includes NO CTRL ENTERPRISES LLP, JUNITA HARDIK SHAH, AGRAWAL COMMERCIALS, and SUNIL TRIPATHI (HUF).

Nakoda Group of Industries Ltd has announced the closure of its trading window for all designated persons, including directors, KMPs, and their immediate relatives. The closure will be effective from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading. The company will announce the board meeting date for approving these results in due course.

Nakoda Group of Industries Ltd clarified details regarding the preferential issue of convertible warrants, following observations from the National Stock Exchange of India Limited. The clarification pertains to the intent of promoters, directors, or key managerial personnel to subscribe to the offer and consequential changes in voting rights and control. The company confirms that except for No CTRL Enterprises LLP, no other promoters, directors, or key managerial personnel will subscribe to the issue or contribute to the offer. There will be no change in control or management, but voting rights will change in proportion to the post-issue shareholding pattern.

Nakoda Group of Industries Ltd's Board of Directors approved the Audited Standalone Financial Statements for the fourth quarter and financial year ended March 31, 2026. The company's statutory auditor, M/s Manish N. Jain & Co., Chartered Accountants, issued an unmodified opinion on these financial results. Additionally, the Board reappointed M/s S.S. Gelda & Co. as the Internal Auditor for the Financial Year 2026-2027. The meeting was held on April 30, 2026.

Nakoda Group of Industries Ltd has announced that its Board of Directors will convene on April 30, 2026, at 03:30 P.M. The primary agenda includes considering and approving the Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the board will address the appointment or reappointment of the Internal Auditor for the financial year 2026-2027. In compliance with SEBI regulations, the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results.

Nakoda Group of Industries Ltd will convene an Extra-Ordinary General Meeting (EGM) on Wednesday, May 13, 2026, at 3:00 P.M. via videoconference to seek shareholder approval for a preferential issue of up to 8,700,000 convertible warrants. Each warrant will be issued at ₹28, including a premium of ₹18, aggregating to a total of ₹24,36,00,000. The warrants will be allotted to both promoter and non-promoter categories, including No CTRL Enterprises LLP (4,000,000 warrants) and several other non-promoter entities. The company has arranged e-voting facilities for members to participate in the EGM. The relevant date for determining the minimum issue price was April 13, 2026.