Nakoda Group of Industries Announces 13th AGM on Sept 25, 2026; Book Closure Sept 18
Nakoda Group of Industries will hold its 13th AGM on September 25, 2026, via video conference. The cut-off date for voting eligibility is September 18, 2026. Key agenda items include adopting FY26 financials, re-appointing Mrs. Kokila Ashok Jha, Mr. Pravin Choudhary as MD (Feb 2027-Feb 2032), and Mr. Jayesh Choudhary as Whole-Time Director (Jun 2027-Jun 2032).
The re-appointment of key managerial personnel for extended terms and the AGM announcement are significant for corporate governance and operational continuity, impacting stakeholders' confidence and future strategic direction.
The announcement pertains to routine corporate governance matters like the AGM and director re-appointments, with no significant positive or negative financial or business developments reported.
Nakoda Group of Industries Limited 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, in compliance with regulatory requirements.
The company has arranged for e-voting facilities for its members to participate in the business to be transacted at the AGM. The cut-off date for determining eligibility to vote electronically or in the general meeting has been set as September 18, 2026.
The agenda for the AGM includes the consideration and adoption of the standalone audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the meeting will address the re-appointment of Mrs. Kokila Ashok Jha as a Non-Executive Women Director, who retires by rotation. Special business includes the proposed re-appointment of Mr. Pravin Choudhary as Managing Director and Chairman for a further period of five years, effective from February 10, 2027, to February 9, 2032. He will not receive any salary or remuneration during this tenure but will be reimbursed for reasonable expenses. The agenda also covers the re-appointment of Mr. Jayesh Choudhary as Whole-Time Director for a further period of five years, from June 7, 2027, to June 6, 2032, on terms including a remuneration of up to ₹1,50,000 per month, subject to Board and applicable laws.
The Register of Members and Share Transfer books will remain closed from September 19, 2026, to September 25, 2026, inclusive, for the purpose of the AGM.
A plain-language summary of a public exchange filing by Nakoda Group of Industries Limited. Read the original for the full detail.