NK Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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NK Industries Limited held its 37th Annual General Meeting on September 29, 2025, via video conferencing from 12:30 PM to 12:40 PM, with 33 members attending. Chairman and Managing Director Nimish K Patel was unwell, so Whole-time Director Hasmukhbhai Patel chaired the meeting. Five resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Nimish Patel as Managing Director, re-appointment of Snehal Bharatbhai Patel as Independent Director for a second term (October 2, 2025 to October 1, 2030), re-appointment of Hasmukhbhai Patel as Whole-time Director for five years including continuation beyond age 70, and approval for related party transactions under Section 188. No shareholder queries were raised during the meeting. Combined voting results from remote e-voting (Sept 26–28) and venue e-voting are yet to be announced by the Scrutinizer, M/s Chirag Shah & Associates.
This is a routine regulatory filing confirming AGM conduct. The re-appointments and related party transaction approval depend on the pending voting outcome; no immediate material impact on stock price is expected. Shareholders should watch for the combined voting results to be filed separately.