Nakoda Group Reappoints Pravin Choudhary & Jayesh Choudhary as Directors
Nakoda Group's Board approved the Annual Report for FY26 and scheduled the 13th AGM for September 25, 2026. Key appointments include the re-appointment of Mr. Pravin Choudhary as MD & Chairman and Mr. Jayesh Choudhary as Whole-Time Director for five-year terms, effective Feb 2027 and June 2027 respectively, subject to member approval.
The re-appointment of the Managing Director and Whole-Time Director for extended terms provides management stability, which is a positive factor for the company's operations and investor confidence. The scheduling of the AGM is a routine corporate event.
The announcement details the approval of the annual report and the re-appointment of key management personnel, indicating stability and forward planning for the company.
Nakoda Group of Industries Limited announced the outcome of its Board Meeting held on August 29, 2026. The Board approved the Annual Report for the financial year ended March 31, 2026, including 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 also approved. The 13th AGM is scheduled for Friday, September 25, 2026, at 10:30 AM, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The cut-off date for determining members eligible to receive the AGM notice is August 28, 2026, and for e-voting eligibility, it is September 18, 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, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.
Furthermore, the Board approved the re-appointment of Mr. Pravin Choudhary as Managing Director & Chairman and Mr. Jayesh Choudhary as Whole-Time Director, both for a further term of five years, subject to shareholder approval at the AGM. Mr. Pravin Choudhary's re-appointment is effective from February 10, 2027, to February 9, 2032, and Mr. Jayesh Choudhary's from June 7, 2027, to June 6, 2032. 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.