Nakoda Group Approves Annual Report, Schedules 13th AGM for Sep 25; Reappoints MD & Chairman
Nakoda Group's Board approved the annual report and scheduled the 13th AGM for September 25, 2026. Mr. Pravin Choudhary was reappointed MD & Chairman for five years from Feb 10, 2027. Mr. Jayesh Choudhary was reappointed Whole-Time Director for five years from June 7, 2027.
The re-appointment of the Managing Director & Chairman and Whole-Time Director for extended terms provides stability and continuity in leadership, which can positively influence investor confidence. The scheduling of the AGM is a routine corporate event.
The announcement involves the approval of the annual report, scheduling of the AGM, and re-appointment of key management personnel, indicating normal business operations and continuity.
Nakoda Group of Industries Limited held a Board of Directors meeting on Saturday, 29th August, 2026. The Board approved and adopted the Annual Report for the financial year ended 31st March, 2026, along with the Board's Report, Management Discussion and Analysis Report, Annual Return, and Secretarial Audit Report.
The Notice for the 13th Annual General Meeting (AGM) was approved, and the AGM is scheduled to be held on Friday, 25th September, 2026, at 10:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for determining members entitled to receive the AGM notice is Friday, 28th August, 2026, and the cut-off date for electronic voting eligibility is Friday, 18th September, 2026.
Bigshare Services Private Limited has been appointed as the Registrar and Transfer Agent to provide e-voting and VC/OAVM facilities for the AGM. Mrs. Rachana Daga has been appointed as the Scrutinizer for the e-voting process. The Board also approved the re-appointment of Mr. Pravin Choudhary as Managing Director & Chairman for a further term of five years from 10th February 2027 to 9th February 2032, and Mr. Jayesh Choudhary as Whole-Time Director for a further term of five years from 7th June, 2027 to 6th June, 2032, both subject to member approval at the AGM. Mr. Pravin Choudhary is the father of Mr. Jayesh Choudhary.
A plain-language summary of a public exchange filing by Nakoda Group of Industries Limited. Read the original for the full detail.