| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Mar 2026 | 13 Mar 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, notice is hereby given that Ms. Ashna Harishkumar Pahwa (M.no. A56002) has been appointed by the Board as a Company Secretary & Compliance Officer of the Company in their Board Meeting held today i.e. 13th March 2026 based on the recommendation of Nomination & Remuneration Committee. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I. The meeting of Board of Directors of the Company commenced at 3:30 P.M. and the meeting concluded at 5:00 P.M. We request you to take the above information on record and the same be treated as compliance under the applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 4 Feb 2026 | 28 Jan 2026 |
| Quarterly Results NK Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve inter alia consider the following agenda: 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter ended on 31st December 2025. 2. Any other business as may be considered fit and proper by the Chair. In continuation to our communication dated 28th January 2026, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter and 9 months ended on 31st December 2025. 2. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and 9 months ended on 31st December 2025. The meeting of Board of Directors of the Company commenced at 3:30 P.M. and the meeting concluded at 5:00 P.M. We request you to kindly take the above information on your record. (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| NK Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve The Standalone and Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations 2015 for the Quarter ended on 30th September 2025. Any other business as may be considered fit and proper by the Chair The Board of Directors of the Company at its meeting held today inter alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on 30th September, 2025 with the Statement of Assets and Liabilities for the half year ended on 30th September, 2025. 2. Standalone and Consolidated Statement of Cash Flow for the half year ended on 30th September, 2025. 3. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2025. Financial Results for the quarter ended on 30th September 2025 (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| NK Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Prior Intimation of Board Meeting to be held on 8th August 2025 Quarterly Results and LRR for the quarter ended on 30th June 2025. (As per BSE Announcement Dated on 08.08.2025) | ||
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