Nakoda Group of Industries Ltd (NGIL) — Board Meeting | 29 August 2026 (2 announcements)

29 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Record date set for AGM eligibility

💡 Investor Takeaway

Shareholders must hold shares by 18 September 2026 to vote electronically at the AGM.

NGIL announced a record date of 18 September 2026 for its 13th AGM scheduled on 25 September 2026 via e-voting, enabling shareholders to participate remotely in resolutions.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board approved FY2026 annual report and re-appointed directors

🔄 What Changed

Re-appointment of directors for new terms

🔮 What's Next

Re-appointments require shareholder approval at AGM

💡 Investor Takeaway

Directors will continue for five more years pending AGM vote.

The board approved the annual report for FY2026, scheduled the 13th AGM for 25th September 2026 via video conference, appointed a scrutineer for e-voting, and re-appointed Pravin Choudhary as Managing Director for 2027-2032 and Jayesh Choudhary as Whole-Time Director until 2032, subject to shareholder approval.

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About Nakoda Group of Industries Ltd (NGIL)

Fast Moving Consumer Goods · FMCG · Listed on BSE

Market Cap: ₹72.52 CrP/E: 44.0ROE: 5.6%ROCE: 8.6%

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📊 More NGIL filings

Announcement — 28 September 2026Nakoda Group of Industries Ltd announced that its trading window closes on 1 October 2026 for all in...
🟡 Board Meeting — 26 September 2026NGIL announced shareholder approval at its 13th AGM on 25th September 2026 to re-appoint Mr. Pravin ...
🟡 Board Meeting — 25 September 2026Nakoda Group of Industries Limited held its 13th AGM on 25 September 2026 via video conferencing, wi...
🟡 Board Meeting — 31 August 2026Nakoda Group of Industries Ltd (NGIL) announced its 13th Annual General Meeting scheduled for 25th S...
🔴 Annual Report — 31 August 2026No summary available

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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