NK Industries Limited has submitted the Exchange a copy Srutinizers report 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, and submitted the Scrutinizer's Report along with voting results. Six resolutions were put to vote, covering adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Nimish Patel as Chairman and Managing Director, reappointment of Mr. Snehal Bharatbhai Patel as Independent Director, reappointment of Mr. Hasmukh Patel as Whole-time Director (including continuation beyond age 70), approval of related party transactions, and appointment of Secretarial Auditor. All six resolutions were passed with 100% of votes cast in favour, with no votes against any resolution.
All AGM resolutions were approved unanimously, reflecting strong shareholder support for the company's management and governance decisions. Investors should note the approval of related party transactions and the continuation of promoter directors, while the significant abstentions on the related party resolution (over 4.27 lakh shares) suggest some shareholders chose not to participate in that vote.