| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 24 Aug 2026 |
| AGM 23/09/2026. We wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Wednesday, 23rd September, 2026 at 11:30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the businesses set out in the notice of the said meeting. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26. We would further like to inform that the Company has fixed Wednesday, 16th September, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form. (As per BSE announcement dated on : 24.08.2026) This is to inform you that the 38th Annual General Meeting (AGM) of Members of M/s. N K Industries Limited was held on Wednesday, 23rd September, 2026 at 11:30 A.M. through video conferencing (VC)/ other audio visual means (OVAM) and the businesses as per the Notice dated 11th August, 2026 were transacted thereat. In terms of subject referred Regulation, a summary of the proceedings at 38th AGM is also appended as Annexure I The Voting results of AGM along with the scrutinizer report as per Regulation 44(3) of SEBI (LODR), 2015 will be shared to you separately and will be uploaded on the Companys website www.nkindustries.com You are requested to take the same on your records. Please find attached Scrutinizer Report dated 23rd September, 2026 as required under Section 108 & Section 109 of the Companies Act 2013 r.w. Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as received from M/s Chirag Shah and Associates, Practicing Company Secretaries, Ahmedabad who acted as a Scrutinizer for the 38th Annual General Meeting held on Wednesday, 23rd September, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) (AGM / the Meeting). Also find Voting Results pursuant to Regulation 44(3) of the SEBI (Listing) Regulations, 2015. Kindly take the same on record. (As per BSE Announcement dated on: 23.09.2026). | ||
| AGM | 29 Sep 2025 | 12 Sep 2025 |
| AGM 29/09/2025 Intimation of Book Closure from 19th September 2025 to 29th September 2025 (As per BSE Announcement Dated on 05.09.2025) Summary of Proceedings of 37th AGM held on 29 September 2025. (As Per BSE Announcement Dated on: 29/09/2025) Shareholding Meeting / Postal Ballot-Scrutinizers Report (As Per Bse Announcement dated on 30/09/2025) | ||
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