Nakoda Group of Industries Limited has informed the Exchange regarding 'Notice of 12th Annual General Meeting'.
NGIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nakoda Group of Industries has informed the exchanges that its 12th Annual General Meeting will be held on Tuesday, 16th September 2025 at 10:30 AM via video conferencing. The company has arranged e-voting through NSDL, with the cut-off date for voting eligibility set as 5th September 2025 and the e-voting window running from 12th to 15th September 2025. Shareholders will vote on four items: adopting the FY2024-25 audited financial statements, re-appointing Mrs. Kokila Ashok Jha as a Women Director (retiring by rotation), re-appointing M/s Manish N Jain & Co as Statutory Auditors for a second five-year term until the 2030 AGM, and appointing M/s R.A. Daga & Co as Secretarial Auditor for five years (FY2025-26 to FY2029-30). For context, the company reported standalone revenue of Rs. 4,625.24 lakhs in FY25, slightly down from Rs. 4,712.18 lakhs in the previous year.
This is a routine AGM notice and does not signal any material change. Shareholders of record as of 5th September 2025 can vote on the resolutions; no immediate effect on stock price is expected.