Nakoda Group of Industries Limited
NSE: NGIL | Information Technology
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Max Alert Systems Ltd (534563)
The Re-appointment of Mr. Amit Anand Vengilat, the Managing Director of the Company who retires by rotation and being eligible offers himself for re-appointment.
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Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. August 05, 2026 inter-alia approved: 1. Re-appointment of Mr. Amit Anand Vengilat, the Managing Director who retires by rotation and being eligible, offers himself for re-appointment. 2. The Notice convening the Annual General Meeting, the Board''s Report for the financial year ended March 31, 2026, appointed the Scrutinizer for the ensuing Annual General Meeting, and fixed the date, time and venue of the Annual General Meeting. The Meeting commenced at 01.00 p.m. and concluded at 02.00 p.m.
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