Nakoda Group of Industries Ltd (NGIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nakoda Group of Industries Ltd on NSE and BSE, with an AI summary of each filing.
The Board of Directors, at its meeting held on 30th October, 2026 has approved the appointment of CS Khushboo Ajwani as the Company Secretary and Compliance Officer of the Company with ....
Others (Uncategorized) · 31 Oct 2026, 12:25 am
Nakoda Group Appoints Khushboo Ajwani as Company Secretary and Compliance Officer Nakoda Group of Industries Limited announced that its Board of Directors approved the appointment of CS Khushboo Ajwani as Company Secretary and Compliance Officer, effective 30th Oct'26. Ajwani is an Associate Member of the Institute of Company Secretaries of India (Membership No. A82317) with expertise in corporate secretarial matters, legal compliance under the Companies Act, 2013, SEBI LODR, SEBI PIT Regulations, stock exchange filings, and statutory compliances.
Statement of Deviation & Variation
Others (Uncategorized) · 30 Oct 2026, 11:22 pm
Nakoda Group Reports Zero Deviation in Warrant Proceeds Utilization Nakoda Group of Industries confirmed zero deviation in the utilization of preferential issue proceeds for the quarter ended 30th Sep'26. The company allotted 87.00 lakh convertible warrants at ₹28 per warrant across two tranches in Jul'26, raising ₹6.09 cr via the initial 25% upfront payment (₹7 per warrant). During the quarter, funds were deployed toward working capital (₹5.93 cr), general corporate purposes (₹15.04 lakh), and issue expenses (₹1.35 lakh). The remaining 75% (₹21 per warrant) is payable upon warrant exercise within the stipulated two-year timeline.
Nakoda Group of Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 30 Oct 2026, 10:44 pm
Pursuant to Regulation 33 of SEBI Listing Regulations, 2015, please find enclosed the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.
Financial Result · 30 Oct 2026, 10:35 pm
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Nakoda Group of Industries ....
Outcome · 30 Oct 2026, 10:18 pm
Nakoda Group of Industries Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 1,059 (-28.4% YoY | +27.4% QoQ) ■ EBITDA: 120 (+16.2% YoY | +18.9% QoQ) ■ EBITDA Margin (%): 11.3 (+435 bps YoY | -81 bps QoQ) ■ PAT: 42.7 (+70.0% YoY | +46.0% QoQ) ■ EPS (INR): 0.20 (+42.9% YoY | +17.6% QoQ)
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 30 Oct 2026, 5:30 am
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the unaudited Financial ....
Intimation · 30 Oct 2026, 5:30 am
Nakoda Group of Industries Board Meeting on 30th Oct'26 for Q2 Financial Results Nakoda Group of Industries Limited has scheduled a Board of Directors meeting on 30th Oct'26 to consider and approve the standalone unaudited financial results and the Limited Review Report for the quarter and half year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in the company's equity shares remains closed until 48 hours after the declaration of the financial results.
NAKODA GROUP OF INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 30 Oct 2026, 5:30 am
With reference to the captioned subject, it is hereby informed that Mr. Pravin Choudhary (DIN: 01918804) has been re-appointed as Managing Directors & Chairman and Mr. Jayesh Choudhary ....
Change in Management · 26 Sept 2026, 4:47 pm
Copy of Scrutinizer''s Report
Annual General Meeting · 26 Sept 2026, 4:10 pm
Nakoda Group of Industries Approves Key Leadership Re-Appointments at AGM Nakoda Group of Industries announced the outcome of its 13th AGM held on 25th Sep'26. Shareholders approved all agenda items, including the adoption of standalone audited financial statements for the fiscal year ended 31st Mar'26 and the re-appointment of Kokila Ashok Jha as Non-Executive Women Director. Additionally, shareholders cleared special resolutions re-appointing Pravin Choudhary as Managing Director and Jayesh Choudhary as Whole-Time Director, each for a five-year term, with 6.20m promoter votes treated as invalid due to related-party provisions.
Outcome of the 13th Annual General Meeting held on 25th September, 2026
Annual General Meeting · 25 Sept 2026, 7:12 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 31 Aug 2026, 10:59 pm
With reference to the captioned subject, it is hereby informed that the 13th Annual General Meeting(AGM) of the Company is scheduled to be held on Friday, 25th September, 2026 at 10.30 ....
Annual General Meeting · 31 Aug 2026, 9:42 pm
With reference to the captioned subject, it is hereby informed that, for the purpose of determining the eligibility of Members to avail the e-voting facility in respect of the resolutions ....
Others · 29 Aug 2026, 9:35 pm
We hereby inform you that the Board Meeting of the Company was duly convened and held today, 29th August, 2026, at the Registered Office of the Company. The Outcome thereof is enclosed herewith.
Outcome · 29 Aug 2026, 9:15 pm
Nakoda Board Approves Key Reappointments and AGM Details The Board approved the Annual Report for FY ended 31st Mar'26. The 13th AGM is scheduled for 25th Sep'26 via video conference, with an e-voting eligibility cut-off date of 18th Sep'26. The Board also approved the reappointment of Mr. Pravin Choudhary as MD & Chairman for five years, effective 10th Feb'27. Additionally, Mr. Jayesh Choudhary, his son, was reappointed as Whole-Time Director for five years, effective 7th Jun'27. Both reappointments are subject to shareholder approval at the upcoming AGM.
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve the Annual Report ....
Intimation · 25 Aug 2026, 10:22 pm
Resignaiton of Company Secretary and Complaince Officer Mr. Apurv Avinash Hirde.
Change in Management · 01 Aug 2026, 1:27 am
Nakoda Group Company Secretary & Compliance Officer Resigns Nakoda Group of Industries announced that Mr. Apurv Avinash Hirde has resigned from his position as Company Secretary & Compliance Officer to pursue other career opportunities. The resignation was tendered on 08 Jun'26 and will be effective from the close of business on 31 Jul'26. The company is currently in the process of identifying a suitable replacement for this key managerial personnel role and will inform the stock exchanges once the position is filled.
Outcome of Board Meeting for Approval of Unaudited Financial Results and Limited Review Report for Quarter Ended as on 30.06.2026.
Outcome · 28 Jul 2026, 10:55 pm
Nakoda Group of Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 831 (+20.1% YoY | -25.1% QoQ) ■ EBITDA: 101 (+21.0% YoY | -44.9% QoQ) ■ EBITDA Margin (%): 12.1 (+9 bps YoY | -436 bps QoQ) ■ PAT: 29.3 (+86.0% YoY | -60.6% QoQ) ■ EPS (INR): 0.17 (+88.9% YoY | -60.5% QoQ)
Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Unaudited FInancial ....
Intimation · 28 Jul 2026, 5:30 am
Nakoda Group Schedules Board Meeting for Q1FY27 Results Nakoda Group of Industries (NSE: NGIL) has scheduled a Board of Directors meeting for 28th Jul'26 at 3:30 P.M. to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. In compliance with SEBI insider trading regulations, the trading window for designated persons will remain closed until 48 hours after the results are declared. This meeting is a key event for shareholders as it will provide the first look at the company's performance for the new fiscal year.
Allotment of Convertible Warrants 52,00,000 (fifty-two lacs) convertible wearrants at an issue price of Rs.28/- per warrant against Payment of 25% of the issue price i.e. Rs.7/- per warrant ....
Others (Uncategorized) · 15 Jul 2026, 12:02 am
Nakoda Group Approves Preferential Allotment of 5.2 Million Warrants Nakoda Group of Industries' board approved the preferential allotment of 5.2 million convertible warrants at an issue price of ₹28 per warrant on 14th Jul'26. This follows shareholder approval from the EGM on 13th May'26 and in-principle exchange approval on 30th Jun'26. Key allottees include NO CTRL Enterprises LLP, Equirise Advisors LLP, Vishal Waghela, Onvo Aquarrius Pvt Ltd, and Sarthak Goyal, each receiving 1 million warrants. The allotment consists of a 25% upfront payment with the remaining 75% due upon exercise.
Submitting Revised Outcomes of Baord Meeting Held on 02-07-2026 for Allotment of Warrants on Convertible to Equity Shares on Preferential Basis.
Others (Uncategorized) · 03 Jul 2026, 1:40 am
Nakoda Group Approves Allotment of 3.5 Million Convertible Warrants Nakoda Group of Industries' board on 02 Jul'26 approved the preferential allotment of 35,00,000 convertible warrants at an issue price of ₹28 per warrant. This follows shareholder approval from the EGM on 13 May'26 and in-principle approval from BSE and NSE on 30 Jun'26. The total capital infusion from this allotment amounts to ₹9.8 crore. Key allottees include NO CTRL Enterprises LLP (30,00,000 warrants) and Agrawal Commercials (2,00,000 warrants). Each warrant is convertible into one equity share.
Allotment of 35,00,000 Convertible Warrants on a Prefrential Basis at and Issue price at an issue price of Rs. 28/ per warrants on prefrential basis in accordance with and pursuant to Special ....
Others (Uncategorized) · 03 Jul 2026, 1:01 am
Nakoda Group Allots 3.5M Convertible Warrants in Preferential Issue Nakoda Group's board on 02 Jul'26 approved the allotment of 35,00,000 convertible warrants on a preferential basis at an issue price of ₹28 per warrant. This action follows shareholder approval from the EGM on 13 May'26 and in-principle approval from BSE and NSE received on 30 Jun'26. Major allottees include NO CTRL Enterprises LLP (30,00,000 warrants) and Sunil Tripathi HUF (2,00,000 warrants). This issuance represents a potential equity dilution and capital infusion for the company.
Clarification on Preferential Issue pursuant to Special Resolution Passed at Extra ordinary General Meeting under Regulation 30 (Listing Obligation and Disclosure Requirment).
Extra Ordinary General Meeting · 14 May 2026, 9:41 pm
Nakoda Group Clarifies Preferential Warrant Issue to Promoter Group Nakoda Group of Industries, on 14 May'26, clarified its preferential issue of convertible warrants approved at its EGM on 13 May'26. The company will issue 4,000,000 warrants to No CTRL Enterprises LLP, a Promoter Group entity. The partners of this LLP, Mr. Jayesh Pravin Choudhary (Promoter & WTD) and Mr. Pravin Navalchand Choudhary (Promoter & MD), are also key management of Nakoda. The company confirmed no change in control or management will occur post-issue, though voting rights will change.
Issue of 8700000 convertiable Warrants at issue price od Rs. 28 aggregating to Rs 243600000 subject approval of members in extra Ordinary Meeting .
Extra Ordinary General Meeting · 14 May 2026, 1:31 am
Nakoda Group Obtains Shareholder Approval for Preferential Warrant Issue At its EGM on 13th May'26, Nakoda Group shareholders approved the issuance of up to 8,700,000 convertible warrants on a preferential basis to promoters and non-promoters. The warrants are priced at Rs. 28 each, including a premium of Rs. 18, aggregating to Rs. 24.36 crore. The special resolution passed with 99.95% of votes in favour, securing the necessary approval for the capital raise. The voting results will be formally declared within two working days of the meeting.
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. ....
Outcome · 01 May 2026, 1:31 am
NAKODA GROUP OF INDUSTRIES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1110 (-20.6% YoY | +4.3% QoQ) ■ EBITDA: 183 (Loss to Profit YoY | +71.5% QoQ) ■ EBITDA Margin (%): 16.5 (Loss to Profit YoY | +647 bps QoQ) ■ PAT: 74.3 (Loss to Profit YoY | +110.9% QoQ) ■ EPS (INR): 0.43 (Loss to Profit YoY | +104.8% QoQ)