BSEInsider Trading / SAST25 Sept 2026
NK Industries Ltd
Pursuant to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31, 2018 i.e. SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and further clarification provided by the BSE Ltd and NSE Ltd vide their respective Circulars : LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019, the 'Trading Window' for dealing in securities of the ....
NK Industries Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter and half year ended September 30, 2026.
BSEAGM/EGMResults23 Sept 2026
NK Industries Ltd
Please find attached the Scrutinizer Report dated 23rd September, 2026 as required under Section 108 & Section 109 of the Companies Act 2013 r.w. Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as received from M/s Chirag Shah and Associates, Practicing Company Secretaries, Ahmedabad who acted as a Scrutinizer for the 38th Annual General Meeting held on Wednesday, 23rd September, 2026 through Video Conferencing ("VC") / Other ....
NK Industries Ltd has announced the Scrutinizer Report for its 38th Annual General Meeting, which was held on September 23, 2026, through video conferencing. The report details the voting results for the proposed resolutions, including the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026.
BSEAGM/EGMResults23 Sept 2026
NK Industries Ltd
Please find attached Scrutinizer Report dated 23rd September, 2026 as required under Section 108 & Section 109 of the Companies Act 2013 r.w. Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as received from M/s Chirag Shah and Associates, Practicing Company Secretaries, Ahmedabad who acted as a Scrutinizer for the 38th Annual General Meeting held on Wednesday, 23rd September, 2026 through Video Conferencing ("VC") / Other ....
NK Industries Ltd has released the Scrutinizer Report and Voting Results for the 38th Annual General Meeting held on September 23, 2026, through Video Conferencing. The report details the voting results for resolutions 1 and 2, with 100% of valid votes cast in favor of resolution 1 and no votes cast against or abstained from resolution 2.
BSEAGM/EGMMgmt Change23 Sept 2026
NK Industries Ltd
This is to inform you that the 38th Annual General Meeting (AGM) of Members of M/s. N K Industries Limited was held on Wednesday, 23rd September, 2026 at 11:30 A.M. through video conferencing ("VC")/ other audio visual means ("OVAM") and the businesses as per the Notice dated 11th August, 2026 were transacted thereat. In terms of subject referred Regulation, a summary of the proceedings at 38th AGM is also appended as Annexure I The Voting results ....
NK Industries Ltd held its 38th Annual General Meeting (AGM) on September 23, 2026, through video conferencing, where the company's financial statements for the year ended March 31, 2026, were adopted, and the re-appointment of Hasmukhbhai Kacharabhai Patel as a Whole Time Director was approved. The company also approved the remuneration payable to its Chairman and Managing Director, Nimish Keshavlal Patel, for the remaining period of his current term of appointment.
BSECompany UpdateResults26 Aug 2026
NK Industries Ltd
In continuation to our letter dated 25th August, 2026, we are now submitting herewith copies of newspaper advertisement published in Financial Express (English) and Financial Express (Gujarati) ....
NK Industries Ltd has submitted copies of newspaper advertisements published in Financial Express (English) and Financial Express (Gujarati) regarding the dispatch of notice for the 38th Annual General Meeting and Annual Report for the year 2025-26 to shareholders via electronic mode.
BSECompany UpdateResults25 Aug 2026
NK Industries Ltd
We would like to inform you that the Notice of Information regarding 38th Annual General Meeting (AGM) of the Company to be held on Wednesday, 23rd September, 2026 at 11.30 AM through Video ....
NK Industries Ltd has published a notice of information regarding its 38th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The notice was published in the Financial Express newspaper on August 25, 2026.
BSECorp. Actionannual_general_meeting24 Aug 2026
NK Industries Ltd
This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 38th ....
NK Industries Ltd has announced the 38th Annual General Meeting (AGM) to be held on September 23, 2026, through video conference. The register of members and share transfer books will be closed from September 17 to 23, 2026. Members can exercise their right to vote by electronic means on or before September 20, 2026.
BSEOthersResults24 Aug 2026
NK Industries Ltd
In accordance with the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the copy of Annual Report for the Financial ....
NK Industries Ltd submits its Annual Report for the Financial Year 2025-26, to be approved and adopted by the Shareholders at the ensuing 38th Annual General Meeting on September 23, 2026.
BSEAGM/EGMResults24 Aug 2026
NK Industries Ltd
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 ....
The 38th Annual General Meeting (AGM) of NK Industries Ltd will be held on September 23, 2026, to consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and to approve related party transactions.
BSEResultResults11 Aug 2026
NK Industries Ltd
Approval of unaudited standalone and consolidated financial results for the quarter ended 30th June 2026
NK Industries Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June 2026, with a net loss of INR 64.45 crores and earnings per share of INR 1.09.
BSEBoard MeetingResults11 Aug 2026
NK Industries Ltd
In continuation to our communication dated 6th August, 2026, informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and ....
NK Industries Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, with a net loss of INR 65.60 crores and a basic earnings per share of INR 1.09. The company has also obtained limited review reports on the standalone and consolidated financial results.
BSEBoard MeetingResults6 Aug 2026
NK Industries Ltd
NK Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
NK Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter ended on 30th June, 2026.