N.K.INDUSTRIES LTD.

NK Industries Ltd has announced its 38th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:30 a.m. IST via video conference. The meeting venue is B-16, Privilon, Ahmedabad. The company will facilitate remote e-voting for shareholders from September 16 to September 22, 2026. The register of members and share transfer books will be closed from September 17 to September 23, 2026. A cut-off date of September 16, 2026, has been fixed to determine voting eligibility.

NK Industries Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report will be presented for adoption at the company's 38th Annual General Meeting (AGM), scheduled for September 23, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the Board's report, and auditors' reports. Additionally, the reappointment of Mr. Hasmukh K. Patel as a Director and approval for related party transactions under Section 188 of the Companies Act, 2013, will be considered.

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.

NK Industries Ltd announced the approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the Notice of Annual General Meeting and Director's Report for the Financial Year 2025-26. The company obtained Limited Review Reports on its financial results. The filing also notes ongoing legal proceedings related to past transactions with NSEL and attachment of assets by the Directorate of Enforcement, the impact of which on the company's financials for the quarter could not be quantified by the auditors.

NK Industries Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 33 of the Listing Regulations. The meeting will also address any other business deemed appropriate by the Chair.

NK Industries Ltd has announced the closure of its trading window for dealing in securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and circulars from BSE Ltd and NSE Ltd. All designated persons, their immediate relatives, directors, KMPs, employees, connected persons, and auditors are advised not to trade in the company's securities during this period to prevent potential insider trading.

NK Industries Ltd. approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company reported a net loss of ₹277.35 lakhs for the year ended March 31, 2026. Ashok P Patel & Co was appointed as the Internal Auditor for FY 2026-27. The board meeting commenced at 3:30 P.M. and concluded at 7:00 P.M.

NK Industries Ltd. announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results along with the statement of assets, liabilities, and cash flow statement. Ashok P Patel & Co was appointed as the Internal Auditor for the Financial Year 2026-27. The board meeting was held on May 27, 2026, from 3:30 P.M. to 7:00 P.M.

NK Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Key highlights include a net loss of ₹277.35 lakhs for the year ended March 31, 2026, and the appointment of Ashok P Patel & Co as the Internal Auditor for the financial year 2026-27. The meeting commenced at 3:30 P.M. and concluded at 7:00 P.M.

NK Industries Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results (both standalone and consolidated) for the quarter and financial year ended March 31, 2026. The meeting will also address any other business deemed appropriate by the Chair.