Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve the Annual Report of the Company for the financial year 2025-26. 2. To finalize day date time and mode of the 13th Annual General Meeting of the Company and approve the draft Notice of AGM. 3. To consider and approve the Book Closure/Record Date and Cut-off Date in connection with the AGM and e-Voting. 4. To consider the re-appointment of Mr. Jayesh Choudhary as Executive Director and Mr. Pravin Choudhary as Managing Director of the Company subject to approval of the Members at the ensuing AGM. 5. To transact any other business with the permission of the Chair.
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