5414182026-09-015414182026-09-012026-09-01ResolutionOrAgendaDomain15414182026-09-01ResolutionOrAgendaDomain15414182026-09-012026-09-01ResolutionOrAgendaDomain25414182026-09-01ResolutionOrAgendaDomain25414182026-09-012026-09-01ResolutionOrAgendaDomain35414182026-09-01ResolutionOrAgendaDomain35414182026-09-012026-09-01ResolutionOrAgendaDomain45414182026-09-01ResolutionOrAgendaDomain4xbrli:pureNAKODA GROUP OF INDUSTRIES LIMITEDNGILNew2026-09-2510:30:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)6998Friday2026-09-2510:30:00239, Small Factory area, South old Bagadganj Nagpur VC/OAVM4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon and to pass the following resolution as an Ordinary Resolution:Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo Re-Appointment of Mrs. Kokila Ashok Jha (DIN: 09485610) Non Executive Women Director of the company, Who retires by rotation and being eligible offer herself for re-appointment and to pass the following resolution as an Ordinary Resolution:Non-Executive - Non-Independent DirectorMrs. Kokila Ashok Jha094856102026-09-252027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appointment of Mr. Pravin Choudhary (DIN: 01918804) as the Managing Director and Chairman of the Company for a further period of 5 (five) years with effect from 10th February, 2027 upto 09th February, 2032,Executive DirectorMr. Pravin Choudhary019188042027-02-102032-02-095Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appointment of Mr. Jayesh Choudhary (DIN: 02426233) as the Whole-Time Director of the Company for a further period of 5 (five) years with effect from 07th June, 2027 upto 06th June, 2032,Executive DirectorMr. Jayesh Choudhary024262332027-06-072032-06-065