Nakoda Group of Industries Ltd

Nakoda Group of Industries Ltd has announced that its Board of Directors will convene on October 30, 2026, to consider and approve the standalone un-audited financial results for the quarter and half-year ended September 30, 2026. A limited review report will also be presented. The trading window for the company's equity shares will remain closed until 48 hours after the declaration of these financial results, as per SEBI regulations.

Nakoda Group of Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. The decision aligns with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period to prevent potential insider trading.

Nakoda Group of Industries Ltd announced at its 13th Annual General Meeting held on September 25, 2026, the re-appointment of Mr. Pravin Choudhary as Managing Director and Chairman, and Mr. Jayesh Choudhary as Whole-Time Director. Both appointments are for a further term of 5 years, commencing February 10, 2027, and June 7, 2027, respectively. Mr. Pravin Choudhary is the father of Mr. Jayesh Choudhary.

Nakoda Group of Industries Ltd has announced its 13th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:30 AM via video conferencing. The company is providing an e-voting facility for members, with September 18, 2026, set as the cut-off date for voting eligibility. The annual report for the financial year 2025-26 is attached, detailing the company's diversified business in food products, beverages, and packaged drinking water, including its 'NOCTRL' brand expansion. Nakoda Group exports to the Middle East and Europe and serves various domestic institutional clients.

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.

Nakoda Group of Industries Limited has announced that its 13th Annual General Meeting (AGM) will be held on September 25, 2026, at 10:30 AM via Video Conferencing. The company has fixed September 18, 2026, as the Record Date to determine member eligibility for e-voting on resolutions to be considered at the AGM. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nakoda Group of Industries Ltd has announced that its Board of Directors meeting is scheduled for August 29, 2026. The primary agenda items include the consideration and approval of the Notice of the 13th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The board will also fix the date, time, and mode for the 13th AGM, and determine the Book Closure/Record Date and Cut-off Date for e-voting. Additionally, the meeting will consider the re-appointment of Mr. Jayesh Choudhary as Executive Director and Mr. Pravin Choudhary as Managing Director, subject to member approval.

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.