| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2026 | 21 Apr 2026 |
| Audited Results Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve Consider and approve financial results for the quarter and financial year ended 31-03-2026. Approve the appointment of internal auditors. Approved the Audited Standalone Financial Statements of the Company along with Auditors Report for the Fourth Quarter and Financial year ended on March 31st, 2026. Reappointed M/s S.S. Gelda & Co as the Internal Auditor of the Company for Financial Year 2026-2027 (As Per BSE Annoncement Dated on:30.04.2026) | ||
| Board Meeting | 16 Apr 2026 | 10 Apr 2026 |
| Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 inter alia to consider and approve: 1. proposal for fundraising by way of preferential issue / private placement of securities and determination of Issue Price and the approval of shareholders of the Company. 2. appointment of Mr. Apurv Hirde as a Company Secretary 3. Any other matter. APPROVAL FOR EGM FOR ISSUE OF CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS AND APPOINTMENT OF COMPANY SECRETARY.. (As per BSE announcement dated on :16.04.2026) | ||
| Board Meeting | 23 Mar 2026 | 18 Mar 2026 |
| Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve 1.To give authority to Mr. Jayesh Choudhary (DIN: 02426233) Whole Time Director of the Company to enter and execute agreement with M/s Rudransh Beverages Private Limited for Co-packing Manufacturing and Supply of Packaged Drinking water under the trade-name/brand name NOCTRL. 2. Any other business 1. Given authorization to Mr. Jayesh Choudhary (DIN: 02426233) Whole Time Director of the Company to enter agreement with M/ Rudransh Beverages Private Limited for Co-packing, Manufacturing and Supply of Packaged Drinking water under the trade-name/brand name NOCTRL. (As Per BSE Announcement Dated on 23.03.2026) | ||
| Board Meeting | 9 Feb 2026 | 1 Feb 2026 |
| Quarterly Results 1. Approval of unaudited financial results for the quarter ended on 31st December 2025 and 2. Noting of delay in submission of limited review report for the quarter ended on 30th September 2025 (As per BSE Announcement dated on: 09.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. the unaudited financial results for the quarter ended on 30th september 2025 2 the forfeiture of partly paid-up equity shares issued on Rights basis pursuant to Letter of offer dated May 30 2024 on call money has not been received even after several call money reminders from the eligible holders of these partly paid-up shares within the stipulated timeline 3 Any other agenda items with the permission of the Chiarman The company has received approvals from the depository acknowledging the forfeiture of the equity shares Post the said forfeiture, the companies paid-up share capital stands at Rs. 17,53,80,520, comprising 1,75,38,052 equity shares of face value of Rs. 10 each. The company has received approvals from the depository acknowledging the forfeiture of the equity shares Post the said forfeiture, the companies paid-up share capital stands at Rs. 17,53,80,520, comprising 1,75,38,052 equity shares of face value of Rs. 10 each. (As Per BSE Announcement Dated on 27.01.2026) | ||
| Board Meeting | 1 Oct 2025 | 27 Sep 2025 |
| Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2025 inter alia to consider and approve 1. To consider and approve the appointment of Mr. Aditya Vinod Kokil as a Company Secretary and Compliance officer 2. Any other Matter with the permission of Chairman. Appointment of Mr Aditya Vinod Kokil as a Company secretary and Compliance officer with effect from 01 October 2025 (As per BSE Announcement dated on: 01/10/2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Quarterly Results Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting Schedule to be held on 07th August, 2025 Outcome of the Board Meeting scheduled to be held on 07th August, 2025 (As per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Board Meeting Scheduled to be held on 28th May 2025 Outcome of the Board Meeting Scheduled tobe held on 28th May, 2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
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