Nakoda Group Board Meeting Agenda August 2026

Meeting Details

• Meeting Type: Board of Directors Meeting
• Date: Saturday, 29th August, 2026
• Time: 3:00 P.M.
• Location: Registered Office of the Company

Agenda Items

The Board will consider and approve the following matters:

• Notice of the 13th Annual General Meeting of the Company
• Annual Report of the Company for the Financial Year 2025-26
• Date, time and mode of the 13th Annual General Meeting
• Book Closure/Record Date and Cut-off Date for the 13th Annual General Meeting and e-Voting
• Re-appointment of Mr. Jayesh Choudhary as Executive Director of the Company (subject to member approval at AGM)
• Re-appointment of Mr. Pravin Choudhary as Managing Director of the Company (subject to member approval at AGM)
• Any other business as may be decided by the Board

Financial Impact

Financial impact not quantified in the disclosure. The meeting agenda concerns governance, reporting, and management appointments rather than direct financial metrics.