NK Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve inter alia consider the following ....
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NK Industries Ltd has informed the exchanges that its Board of Directors will meet on Wednesday, 4th February 2026. The main item on the agenda is to consider and approve the Standalone and Consolidated Unaudited Financial Results of the company for the quarter ended 31st December 2025, under Regulation 33 of the Listing Regulations, 2015. The notice also includes a standard 'any other business' item. The intimation was signed by the Whole Time Director, Hasmukhbhai Kacharabhai Patel, on 28th January 2026. No financial figures, projections, or specific business decisions are disclosed in this notice.
This is a routine advance notice ahead of the Q3 FY26 earnings announcement and is not expected to move the stock on its own. Investors should watch the actual results on or after 4th February 2026 for any meaningful impact on the share price.