Nakoda Group of Industries Ltd

Meeting Details

• Date: 29 August 2026; Time: 3:00 PM; Venue: Registered Office.

Key Agenda Items

• Consider and approve the Notice of the 13th Annual General Meeting.
• Consider and approve the Annual Report for the financial year 2025-26.
• Fix the date, time and mode of the 13th AGM.
• Consider and approve Book Closure/Record Date and Cut-off Date for AGM and e-Voting.
• Re-appointment of Mr. Jayesh Choudhary as Executive Director, subject to members' approval at AGM.
• Re-appointment of Mr. Pravin Choudhary as Managing Director, subject to members' approval at AGM.
• To transact other business as may be decided by the Board.

Cessation of Company Secretary & Compliance Officer

• Apurv Avinash Hirde, Company Secretary & Compliance Officer, resigned to pursue alternate career opportunities; effective 31 July 2026.

Dematerialisation status

• Certificate confirms Regulation 74(5) not applicable; no rematerialisation requests received.
• Holding remains in demat form; no physical dematerialisation requests were received.

Convertible Warrants Allotment

• Allotted 52,00,000 convertible warrants on a preferential basis at Rs 328 per warrant.
• Allottees include seven entities/individuals with allocations of 10,00,000 each for five and 1,00,000 each for two.
• Action pursuant to special resolution passed at the Extra-ordinary General Meeting held on 13 May 2026.
• In-principle approvals from BSE and NSE obtained on 30 June 2026.

Warrant allotment (preferential)

• Allotted 35,00,000 convertible warrants on a preferential basis at ₹28 each.
• Allottees: NO CTRL ENTERPRISES LLP (30,00,000); JUNITA HARDIK SHAH (1,50,000).
• Allottees: AGRAWAL COMMERCIALS (1,50,000); SUNIL TRIPATHI HUF (2,00,000).
• Basis: special resolution from EGM on May 13, 2026; in-principle approvals from BSE/NSE on June 30, 2026.
• Issuance type: convertible warrants; price ₹28; total 35,00,000.
• Board meeting date: July 2, 2026.

Board Approval

• Authorized Whole Time Director to enter co-packing agreement with Rudransh Beverages Pvt Ltd
• Agreement covers manufacturing and supply of packaged drinking water under brand 'NOCTRL'

Co-packing Agreement Details

• Agreement signed with Rudransh Beverages Private Limited for domestic operations
• No share exchange involved; not a related party transaction
• Nakoda to pay consideration as per mutually agreed terms
• Agreement aims to expand Nakoda's product range in packaged drinking water segment
• Rudransh Beverages expected to gain new client and increase turnover