Nakoda Group of Industries MD, chairman, board of directors and AGM
NSE: NGILBSE: 541418Food ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹36.26.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹63 Cr3,347th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 28 Jul 2026
- 38.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 Apr 2026
- 2.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 28 Jul 2026
- 5.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 28 Jul 2026
- 8.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 Apr 2026
- 0.45
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 77,90541.1% delivered
Nakoda Group of Industries board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorPravin Navalchand Choudhary
6 directors4 independent2 executive
- Pravin Navalchand Choudhary · Chairperson and managing directorExecutive · joined Oct 2013 · reappointed Feb 2022 · 1 listed board
- Jayesh Pravin ChoudharyExecutive · joined Oct 2013 · reappointed Jun 2022 · 1 listed board · 1 committee seat
- Sandeep JainIndependent · joined Jan 2020 · reappointed Jan 2025 · 69 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Kokila Ashok JhaIndependent · joined Nov 2020 · reappointed Sep 2022 · 49 months as independent · 1 listed board
- Hemraj Tiju DekateIndependent · joined Jul 2023 · reappointed Sep 2023 · 35 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Kapil Kisanlal AgrawalIndependent · joined Aug 2024 · reappointed Aug 2024 · 19 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Aug 20266 of 6 present3 independent · 31 days in between
- 28 Jul 20266 of 6 present3 independent · 88 days in between
- 30 Apr 20266 of 6 present3 independent · 8 days in between
- 21 Apr 20266 of 6 present3 independent · 4 days in between
1 earlier meeting
- 16 Apr 20266 of 6 present3 independent
Audit Committee
Chair Hemraj Tiju Dekate
Sandeep Jain, Kapil Kisanlal Agrawal
- 28 Jul 20263 of 3 present3 independent · 88 days in between
- 30 Apr 20263 of 3 present3 independent · 13 days in between
- 16 Apr 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Hemraj Tiju Dekate
Sandeep Jain, Kapil Kisanlal Agrawal
- 28 Jul 20263 of 3 present3 independent · 102 days in between
- 16 Apr 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Hemraj Tiju Dekate
Jayesh Pravin Choudhary, Sandeep Jain, Kapil Kisanlal Agrawal
- 28 Jul 20263 of 3 present3 independent
- 16 Apr 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Manish N JainPeer-review certificate valid to Mar 2028
1 earlier auditor
- Manish N Jain & Co.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Nakoda Group of Industries AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Nakoda Group of Industries dividend history
Annual general meeting, 25 Sep 2026
6,941 shareholders on the register on 18 Sep 2026; present: 7 promoters and 29 others; votes counted by CS RACHANA DAGA / R.A. DAGA AND CO..The company's voting result (opens in a new tab)
To 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 thereonMoreLess
Ordinary99.91% for0.09% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.83%
Turnout: all 64.05% · promoters 100.00% · institutions 0.00% · other public 15.84%
- To 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-appointmentOrdinary99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.83%
Turnout: all 64.05% · promoters 100.00% · institutions 0.00% · other public 15.84%
- Re-Appointment Of Mr. Pravin Choudhary (Din: 01918804) As Managing Director of the Company for a Further Period Of 5 (Five) YearsSpecialPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.83%
Turnout: all 64.05% · promoters 100.00% · institutions 0.00% · other public 15.84%
- Re-Appointment Of Mr. Jayesh Choudhary (Din: 02426233) As Whole-Time Director of The Company for a Further Period Of 5 (Five) Years.SpecialPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.83%
Turnout: all 64.05% · promoters 100.00% · institutions 0.00% · other public 15.84%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 13 May 2026, 1 resolution
5,966 shareholders on the register on 6 May 2026; present: 5 promoters and 30 others; votes counted by Rachana Daga / R.A. Daga And Co.The company's voting result (opens in a new tab)
1. ISSUANCE OF CONVERTIBLE WARRANTS TO THE PROMOTERS AND NON-PROMOTER CATEGORIES OF PERSONS, ON A PREFERENTIAL BASIS: The Chairman then informed to the Members present that the Board of Directors of the Company in its Board Meeting held on May 13, 2026 has already accorded consent for issue of up to 87,00,000 (Eighty Lakhs) convertible warrants (“Warrants”), at a issue price of Rs. 28/- (Rupees Twenty Eight Only) per warrant (Including Premium of Rs. 18/- each), aggregating to Rs. 24,36,00,000 (Rupees Twenty-Four Crores Thirty Six Lakhs Only) subject to approval of members in this Extra-Ordinary General MeetingMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 99.95% · promoters 0.00% · institutions 0.00% · other public 99.95%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 16 Sep 2025, 4 resolutions
7,976 shareholders on the register on 5 Sep 2025; present: 7 promoters and 39 others; votes counted by CS RACHANA DAGA / R.A. DAGA AND CO..The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2025 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 41.93% · promoters 73.13% · institutions 0.00% · other public 0.06%
- To 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-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 11.41%
Turnout: all 41.93% · promoters 73.13% · institutions 0.00% · other public 0.06%
- To re-appoint M/s MANISH N JAIN & CO, Chartered Accountants, Nagpur (Firm Registration No. 0138430W), as the Statutory Auditors of the Company and to fix their remuneration.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 11.41%
Turnout: all 41.93% · promoters 73.13% · institutions 0.00% · other public 0.06%
- Appointment of Secretarial Auditor of the Company and to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 41.93% · promoters 73.13% · institutions 0.00% · other public 0.06%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 27 Mar 2025, 2 resolutions
7,771 shareholders on the register on 20 Mar 2025; present: 3 promoters and 35 others; votes counted by RACHANA DAGA / R. A. DAGA AND CO.The company's voting result (opens in a new tab)
- TO APPROVE THE ADDITION IN OBJECT CLAUSE OF THE COMPANY IN ACCORDANCE WITH SECTION 13 OF COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.73% · promoters 99.99% · institutions 0.00% · other public 13.88%
- TO CONSIDER AND APPROVE RELATED PARTY TRANSACTION WITH MR. JAYESH CHOUDHARY (DIN: 02426233) WHOLE TIME DIRECTOR AND PROMOTER OF THE COMPANY FOR LICENSE USE OF TRADE MARK “NOCTRL”OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.01% · promoters 0.00% · institutions 0.00% · other public 13.88%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2024, 4 resolutions
Present: 3 promoters and 30 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.25%
Turnout: all 48.90% · promoters 86.14% · institutions 0.00% · other public 0.08%
- To 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.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.04%
Turnout: all 48.90% · promoters 86.14% · institutions 0.00% · other public 0.08%
- Appointment of Mr. Kapil Agrawal (DIN:10719506) as Independent Director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.04%
Turnout: all 48.90% · promoters 86.14% · institutions 0.00% · other public 0.08%
- Re-Appointment of Mr. Sandeep Jain (DIN: 01620138) as Independent Director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.04%
Turnout: all 48.90% · promoters 86.14% · institutions 0.00% · other public 0.08%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 8 Mar 2024, 2 resolutions
Present: 6 promoters and 29 others.The company's voting result (opens in a new tab)
- To Increase the Authorized Share Capital of the company from 15 cr to 30 crOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 41.62%
Turnout: all 60.39% · promoters 99.99% · institutions 0.00% · other public 0.10%
- Alteration of Capital Clause in the Memorandum of Association of the CompanyOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 41.62%
Turnout: all 60.39% · promoters 99.99% · institutions 0.00% · other public 0.10%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2023, 9 resolutions
Present: 5 promoters and 12 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors and the Auditors thereon and to pass the following resolution as an Ordinary ResolutionMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.28% · promoters 99.99% · institutions 0.00% · other public 0.22%
To declare final dividend Rs. 0.15/- (Rupees Fifteen Paisa Only) per Share of Face Value of Rs. 10/- each on 1,11,34,500 Nos. of Fully Paid up Equity Shares for the Financial Year ended 31st March, 2023MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.28% · promoters 99.99% · institutions 0.00% · other public 0.22%
- To 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-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.50%
Turnout: all 65.28% · promoters 99.99% · institutions 0.00% · other public 0.22%
- Appointment of Mr. Hemraj Dekate (DIN: 10240572) as Independent Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.50%
Turnout: all 65.28% · promoters 99.99% · institutions 0.00% · other public 0.22%
- Approval of Related Party Transactions for the financial year 2023-2024SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.47%
Turnout: all 65.28% · promoters 99.99% · institutions 0.00% · other public 0.22%
- To authorize company / board of directors on behalf of company to borrow money upto INR 50 CroresSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.47%
Turnout: all 65.28% · promoters 99.99% · institutions 0.00% · other public 0.22%
- Approval for creation of charges, mortgages, hypothecation on the immovable and movable assets of the Company as per the provisions of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.47%
Turnout: all 65.28% · promoters 99.99% · institutions 0.00% · other public 0.22%
- To make Investment, Give Loans, Guarantees and Provide Securities under Section 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.47%
Turnout: all 65.28% · promoters 99.99% · institutions 0.00% · other public 0.22%
- Expansion and Up- gradation of Manufacturing Facilities and TechnologiesSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.47%
Turnout: all 65.28% · promoters 99.99% · institutions 0.00% · other public 0.22%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2022, 9 resolutions
Present: 5 promoters and 17 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2022 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.11% · promoters 99.99% · institutions 0.00% · other public 6.22%
To declare final dividend Rs. 0.15/- (Rupees Fifteen Paisa Only) per Share of Face Value of Rs. 10/- each on 1,11,34,500 Nos. of Fully Paid up Equity Shares for the Financial Year ended 31st March, 2022.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.11% · promoters 99.99% · institutions 0.00% · other public 6.22%
- To 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.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.11% · promoters 99.99% · institutions 0.00% · other public 6.22%
- Appointment of Mr. Dahyalal Prajapati (DIN: 09592327) as Independent Director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.11% · promoters 99.99% · institutions 0.00% · other public 6.22%
- Approval of Related Party Transactions for the financial year 2022-2023.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.11% · promoters 99.99% · institutions 0.00% · other public 6.22%
- To authorize company / board of directors on behalf of company to borrow money upto INR 50 Crores (Indian Rupees Fifty Crores.)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.11% · promoters 99.99% · institutions 0.00% · other public 6.22%
- Approval for creation of charges, mortgages, hypothecation on the immovable and movable assets of the Company as per the provisions of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.11% · promoters 99.99% · institutions 0.00% · other public 6.22%
- To make Investment, Give Loans, Guarantees and Provide Securities under Section 186 of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.11% · promoters 99.99% · institutions 0.00% · other public 6.22%
- Expansion and Up- gradation of Manufacturing Facilities and Technologies.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.11% · promoters 99.99% · institutions 0.00% · other public 6.22%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesJun 2025 | – | To part finance working capital requirement of our company | – | – | No |
| Rights IssuesJun 2025 | – | Repayment or prepayment, in full or in part, of all or a portion of certain outstanding borrowings availed by us from banks and financial institutions | – | – | No |
| Rights IssuesJun 2025 | – | To meet General corporate purposes | – | – | No |
| Rights IssuesJun 2025 | – | To meet the expenses of the Issue | – | – | No |