Nakoda Group of Industries Ltd

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.

Nakoda Group of Industries Ltd's Board approved convening an Extraordinary General Meeting (EGM) on May 13, 2026, to seek shareholder approval for the preferential issue of up to 87,00,000 convertible warrants. These warrants will be issued to promoter and non-promoter categories at a price of ₹28 per warrant, aggregating to ₹24.36 crore. Additionally, the Board approved the appointment of Mr. Apurv Hirde as the new Company Secretary and Compliance Officer, effective April 16, 2026.

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.

Nakoda Group of Industries Ltd has given authorization to Mr. Jayesh Choudhary, Whole Time Director, to enter into a co-packing, manufacturing, and supply agreement with Rudransh Beverages Private Limited for their packaged drinking water under the trade-name/brand name ‘NOCTRL’. The agreement is expected to benefit both parties, with Nakoda Group entering the consumer product segment and Rudransh Beverages gaining a new client and increased turnover.

Nakoda Group of Industries Ltd has authorized Mr. Jayesh Choudhary, Whole Time Director, to enter into a co-packing agreement with Rudransh Beverages Private Limited for the manufacturing, supply, and co-packing of packaged drinking water under the trade-name/brand 'NOCTRL'. The agreement is a domestic one, and Nakoda Group of Industries Limited will pay consideration as per the mutually accepted terms and conditions. This move will allow Nakoda Group of Industries Limited to enter the consumer product segment of the Packaged Drinking water segment, increasing its product range. Rudransh Beverages Private Limited, on the other hand, will gain a new client and a boost in their turnover and capacity utilization.

Nakoda Group of Industries Ltd has announced the closure of its trading window for the quarter ending on 31st March 2026. The closure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for all designated persons of the company from 01st April, 2026 until 48 hours after the declaration of the audited financial results for the quarter. Directors, KMP’s, Designated Persons, any connected person, Insider and their immediate relatives are advised not to trade or deal in the shares of the company directly or indirectly during this period. The date of the Board of Directors' meeting to approve the unaudited financial results for the quarter ended 31st March, 2026 will be intimated in due course.