Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2026 ,inter alia, to consider and approve 1 proposal for fundraising by way of preferential issue / private placement of securities and determination of Issue Price and the approval of shareholders of the Company.\r\n2. appointment of Mr. Apurv Hirde as a Company Secretary \r\n3. Any other matter