Nakoda Group of Industries Ltd

we hereby inform you that the Board of Directors of the company in their meeting held today on 10th May 2023 have inter alia considered and approved the following matters<BR> 1. Approved the Audited Standalone Financial Statements of the Company along with Auditors Report for the Fourth Quarter and Financial year ended on March 31st 2023.<BR> 2. Reappointed Mr. Pawan Kumar Jain (Membership No.:- 065299) as the Internal Auditor of the Company for Financial Year 2023-2024.<BR> 3. Reappointed Mrs. Rachana Daga proprietor of R. A. Daga & Co. (COP No.:- 5073 & Membership No.:- 5522) as the Secretarial Auditor of the Company for FY 2023-2024.<BR> 4. Recommended Final dividend of Rs. 00.15 (Fifteen Paisa Only) i.e. 1.5% on the face value of per fully paid up Equity Share of Rs. 10.00 each for the financial year ended March 31 2023. The payment of final dividend is subject to the approval of members of the Company at their ensuing Annual General Meeting