NK Industries Ltd to hold 38th AGM on Sep 23, 2026 via VC

NK Industries Ltd has announced that its 38th Annual General Meeting (AGM) will be conducted on Wednesday, September 23, 2026, at 11:30 AM IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will transact businesses as outlined in the meeting notice, including the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, and the re-appointment of Mr. Hasmukhbhai Kacharabhai Patel as a Director. The cut-off date for determining eligible members to vote electronically and attend the AGM has been set as September 16, 2026. The Annual Report for FY 2025-26, along with the Notice of AGM, is being sent to members electronically.