NK Industries Limited has informed the Exchange about re-appointment of Mr. Hasmukhbhai Patel as whole-time director
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NK Industries Limited held its 37th Annual General Meeting on September 29, 2025, via video conferencing, with 33 members in attendance. Shareholders approved the audited financial statements for the year ended March 31, 2025, along with the re-appointment of Mr. Nimish Patel as Managing Director (retiring by rotation). Mr. Snehal Bharatbhai Patel was re-appointed as an Independent Director for a second term from October 2, 2025 to October 1, 2030, and Mr. Hasmukhbhai Patel was re-appointed as Whole-time Director for five years (June 1, 2024 to May 31, 2029), including continuation beyond the age of 70. Members also approved related party transactions under Section 188 of the Companies Act, 2013, and appointed M/s Chirag Shah & Associates as Secretarial Auditors for the period April 1, 2025 to March 31, 2030. No shareholder queries were raised during the meeting, which concluded in about 10 minutes.
This is largely a routine AGM outcome with continuity in leadership, as all key directors and the secretarial auditor were re-appointed. Shareholders should note the continuation of Mr. Hasmukhbhai Patel as Whole-time Director beyond age 70 and the approval of related party transactions, which are items to monitor for governance purposes.