Shareholders meeting

Date: 24th August 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot C-1, `G' Block, Dalal Street, Fort, ISB Centre, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (East), Mumbai-400 051. Company Code No. NKIND Company Code No. 519494 Dear Sir/Madam, Sub: Notice convening the 38th Annual General Meeting along with Annual Report of the Company for the financial year 2025-26 We wish to inform you that the 38th Annual General Meeting (AGM) of the Company will be held on Wednesday, 23rd September, 2026 at 11:30 A.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the businesses set out in the notice of the said meeting. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26 which is being sent through electronic mode to the Members. A copy of the notice is attached herewith for your information and record. We would further like to inform that the Company has fixed Wednesday, 16th September, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. Kindly take the same on your record. Thanking you, Yours Faithfully, For N K Industries Limited Ashna Harishkumar Pahwa Company Secretary & Compliance Officer Mem. No: A56002 Transforming Nature into Possibility ANNUAL REPORT 2025-26 38th ANNUAL REPORT 2025-2026 CIN L91110GJ1987PLC009905 Corporate Information BOARD OF DIRECTORS AND KMP: Mr. Nimish K. Patel Chairman & Managing Director DIN: 00240621 Mr. Hasmukh K. Patel Whole-Time Director DIN: 06587284 Mr. Snehal Patel Independent Director DIN: 01655758 Ms. Himanshi Shah Independent Woman Director DIN: 10373495 Mr. Priyam N. Patel Chief Executive Officer Mr. Ashwin P. Patel Chief Financial Officer Ms. Ashna Harishkumar Pahwa Company Secretary & Compliance officer AUDITORS: M/s PANKAJ R. SHAH & ASSOCIATES Chartered Accountants, Address: 7th Floor, Regency Plaza, Nr. Anandnagar Cross Roads, 100 ft Road, Jodhpur Village, Ahmedabad, Gujarat 380015 CONTENTS Notice 01 REGISTRAR & TRANSFER AGENT MUFG Intime India Pvt. Ltd. Board’s Report 12 (Formerly known as Link Intime India Pvt. Ltd.) Management Discussion & Analysis 27 Address: 5th Floor, 506 TO 508, Standalone Independent Auditor’s Report 34 Amarnath Business Centre – 1 (ABC-1), Standalone Balance Sheet 48 Beside Gala Business Centre, Standalone Statement of Profit & Loss 49 Nr. St. Xavier’s College Corner, Off C G Road, Ellisbridge, Ahmedabad - 380006 Standalone Cash Flow Statement 50 Standalone Statement Showing Changes in Equity 51 REGISTERED OFFICE: Standalone Notes forming part of Financial 7th Floor, Popular House, 52 Statements Ashram Road, Ahmedabad, Gujarat - 380 009 Consolidated Independent Auditor’s Report 94 FACTORY: Consolidated Balance Sheet 104 745, Kadi - Thor Road, Kadi Dist. Mehsana - 382 715 Consolidated Statement of Profit & Loss 105 Gujarat India Consolidated Cash Flow Statement 106 Consolidated Statement Showing Changes in Equity 107 BANKERS: Consolidated Notes forming part of Financial Punjab National Bank 108 Statements ANNUAL REPORT 2025-2026 NOTICE to the 38th Annual General Meeting Notice is hereby given that the 38th Annual General Meeting (AGM) of the members of N. K. Industries Limited will be held on Wednesday, the 23rd day of September, 2026, at 11:30 A.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) (“AGM” / “the Meeting”), to transact the following business: ORDINARY BUSINESS: Item No. 1- To consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as an Ordinary Resolutions: “RESOLVED THAT the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” Item No. 2 – To appoint Mr. Hasmukhbhai Kacharabhai Patel (DIN: 06587284), who retires by rotation as a Director and being eligible, offers himself for re-appointment and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Hasmukhbhai Kacharabhai Patel (DIN: 06587284), who retires by rotation at this Meeting, be and is hereby re- appointed as a Director of the Company.” SPECIAL BUSINESS: Item No. 3 – To approve the related party transactions of the Company under Section 188 of the Companies Act, 2013 To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 r.w. Rule 15 (3) of the Companies (Meetings of Board and its powers) Rules, 2014 and other applicable provisions of the Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof for the time being in force), approval of the Company be and is hereby accorded to enter into the related party transactions by the Company with the respective related parties and for the maximum amounts per annum, as mentioned herein below: Nature of transaction as per Section Name of Director/KMP who is interested Name of the Estimated 188 of the Companies Act, 2013 and nature of their relationship related party Maximum Amount Job Work Arrangement/Purchase/Sales Mr. Nimish K Patel, Chairman and N K Proteins ` 200 crores of various goods/Arrangement of lease Managing Director, Private Limited RESOLVED FURTHER THAT the Board of Directors of the Company and/or a Committee thereof, be and is hereby, authorized to do or cause to be done all such acts, matters, deeds and things and to settle any queries, difficulties, doubts that may arise with regard to any transaction with the related party and execute such agreements, documents and writings and to make such filings, as may be necessary or desirable for the purpose of giving effect to this resolution, in the best interest of the Company.” Item No. 4: To approve the remuneration payable to Mr. Nimish Keshavlal Patel (DIN: 00240621), Chairman and Managing Director of the Company, for the remaining period of his current term of appointment. To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197 and 198 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) (including any statutory modification(s) or re-enactment thereof for the time being in force), Regulation 17(6)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of the approval accorded by the Members of the Company at the 35th Annual General Meeting of the Company held on September 25, 2023, whereby the maximum remuneration payable to the Managerial Personnel of the Company was approved up to ` 50,00,000/- per annum, and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, the consent of the Members of the Company be and is hereby accorded for payment of remuneration to Mr. Nimish Keshavlal Patel (DIN: 00240621), Chairman and Mana [Showing first 8,000 characters — download PDF for full document]