Nakoda Group of Industries Limited has informed stock exchanges about an upcoming board meeting to review its third-quarter financial performance and address regulatory compliance matters. The company filed the intimation on January 31, 2026, in accordance with SEBI listing regulations.

Board Meeting Details

The board of directors will convene on Monday, February 9, 2026, at 3:00 PM at the company's registered office to deliberate on key agenda items for the quarter ended December 31, 2025.

Key Agenda Items

The board meeting will address three primary matters:

• Financial Results Review: Consideration and approval of unaudited financial results for the quarter ended December 31, 2025
• Compliance Matter: Discussion of late submission of standalone limited review report identified by stock exchanges and actions taken by the exchange under SEBI listing regulations
• General Business: Any other business items with chairman's permission

Trading Window Restrictions

In compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and the company's internal code of conduct, Nakoda Group has implemented trading restrictions for designated persons and their immediate relatives.

The trading window closure aims to prevent insider trading in the company's equity shares during the period leading up to and immediately following the financial results announcement.

Regulatory Compliance

The board meeting intimation was filed under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Aditya Kokil signed the notification, ensuring proper adherence to stock exchange requirements and member information protocols.

Flexituff Ventures International Limited has received a penalty notice from the National Stock Exchange of India Limited for the delayed submission of its quarterly financial results. The company disclosed this regulatory action on December 17, 2025, under Regulation 30 of the SEBI Listing Regulations.

Penalty Details from NSE

The company has been penalized by NSE for failing to submit its financial results for the quarter and half year ended September 30, 2025, within the prescribed timeline under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance Requirements

The penalty has been imposed in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The exchange has advised the company to inform its Board of Directors about the non-compliance and place the communication before the Board at its next meeting.

Financial and Operational Impact

According to the company's disclosure, there is no impact on financial, operational, or other activities of the company, other than the monetary fine amount payable. The company has confirmed that this information will be made available on its website at www.flexituff.com .

The company operates in the packaging sector and is classified as a Small Cap stock with a market capitalization of ₹60.46 crores. This regulatory action highlights the importance of timely compliance with SEBI's financial reporting requirements for listed entities.