NK Industries Limited has informed the Exchange about re appointment of Mr. Snehal Patel as Independent Director.
NKIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
NK Industries Limited held its 37th Annual General Meeting on September 29, 2025 via video conferencing, attended by 33 members. Shareholders approved the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025. Three key director reappointments were approved: Mr. Nimish Patel (Managing Director, retiring by rotation), Mr. Snehal Bharatbhai Patel as Independent Director for a second term from October 2, 2025 to October 1, 2030, and Mr. Hasmukhbhai Patel as Whole-time Director for five years from June 1, 2024 to May 31, 2029, including continuation beyond age 70. Members also approved related party transactions under Section 188 and appointed M/s Chirag Shah & Associates as Secretarial Auditors for a five-year term from April 1, 2025 to March 31, 2030.
Routine corporate housekeeping — no material changes to business operations. Continuity of existing board and management is maintained, with the secretarial auditor appointment reflecting standard governance compliance. Voting results are still awaited and may be filed separately with the exchanges.