NK Industries Limited has informed the Exchange regarding Change in Auditors of the company.
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N K Industries Limited held its 37th AGM on September 29, 2025, via video conferencing, with 33 members in attendance. Chairman and Managing Director Mr. Nimish Patel was unwell, so Mr. Hasmukhbhai Patel chaired the meeting. Shareholders approved six resolutions, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Nimish Patel as Managing Director, and re-appointment of Mr. Snehal Bharatbhai Patel as Independent Director for a second term running from October 2, 2025 to October 1, 2030. Mr. Hasmukhbhai Patel was re-appointed as Whole-time Director for five years (June 1, 2024 to May 31, 2029), with shareholder approval for his continuation beyond the age of 70. The AGM also approved Related Party Transactions under Section 188 and the appointment of M/s. Chirag Shah & Associates as the new Secretarial Auditor for the period April 1, 2025 to March 31, 2030.
The outcomes are largely routine — re-appointments of existing directors and a change in the secretarial auditor, not the statutory auditor. No major disruption to governance is signaled, though the CMD's ill-health and the extension of a whole-time director past age 70 are minor items shareholders may want to track. The 'change in auditor' referenced in the headline relates only to the secretarial auditor, not the statutory one (M/s. Pankaj R. Shah remains).