Outcome of 37th Annual General Meeting
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NK Industries Limited held its 37th Annual General Meeting on 29th September 2025 via video conferencing, lasting just 10 minutes (12:30 PM to 12:40 PM). A total of 33 members attended and no queries were raised. Six resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025. The meeting also covered the re-appointment of Mr. Nimish Patel as Managing Director, Mr. Snehal Bharatbhai Patel as Independent Director (Oct 2025 – Oct 2030), and Mr. Hasmukhbhai Patel as Whole-time Director (June 2024 – May 2029, including continuation beyond age 70). Other items included approval for Related Party Transactions under Section 188 and the appointment of Chirag Shah & Associates as Secretarial Auditors for a five-year term. Combined voting results are yet to be announced.
This is a routine procedural filing confirming the AGM was held and key resolutions were put to shareholders' vote. No surprises or material business updates were disclosed; investors should await the separate voting results filing to confirm approval of resolutions, particularly the related party transaction approval and director re-appointments.