5441672026-09-045441672026-09-042026-09-04RelatedPartyTransactionDomain15441672026-09-042026-09-04RelatedPartyTransactionDomain25441672026-09-042026-09-04ResolutionOrAgendaDomain15441672026-09-04ResolutionOrAgendaDomain15441672026-09-042026-09-04ResolutionOrAgendaDomain25441672026-09-04ResolutionOrAgendaDomain25441672026-09-042026-09-04ResolutionOrAgendaDomain35441672026-09-04ResolutionOrAgendaDomain35441672026-09-042026-09-04ResolutionOrAgendaDomain45441672026-09-04ResolutionOrAgendaDomain45441672026-09-042026-09-04ResolutionOrAgendaDomain55441672026-09-04ResolutionOrAgendaDomain55441672026-09-042026-09-04ResolutionOrAgendaDomain65441672026-09-04ResolutionOrAgendaDomain65441672026-09-042026-09-04ResolutionOrAgendaDomain75441672026-09-04ResolutionOrAgendaDomain7iso4217:INRxbrli:pureJNK INDIA LIMITEDJNKINDIANew2026-09-2511:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-2511:00:00Thane7JNK India LimitedMr. Bang Hee KimNon- Executive Director of the CompanyAny other transactionProfessional fees250000002026-06-012027-03-31JNK India LimitedJNK Global Co., Ltd., Korea (“JNK Global”)JNK Global is one of the promoters of the Company.Any other transaction1) Sale or supply of goods or materials from time to time. 2) Purchase of goods or materials from time to time. 3)Availing of services from time to time. 4) Rendering of services from time to time350000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the – a. Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of Dividend2. To declare a final dividend of Rs. 0.30 per share (15 %) on 5,59,53,915 fully paid up equity shares of Rs. 2/- each of the Company for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation3. To appoint a Director in place of Mr. Dipak Bharuka (DIN: 09187979), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Dipak Bharuka091879792023-07-192028-07-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration4. To ratify the remuneration of M/s. Shekhar Joshi & Co., Cost Accountants, Cost Auditors of the Company, for the financial year ending on March 31, 2027.OthersCost AccountantsM/s. Shekhar Joshi & Co2026-04-012027-03-31105000Ordinary ResolutionRelated Party Transaction5. To pay the professional fees for technical consultancy services to Mr. Bang Hee Kim (DIN: 03117636), Non-Executive Director of the Company, for the financial year 2026-2027 (with effect from June 1, 2026).Ordinary ResolutionRelated Party Transaction6. To approve the material related party transaction(s)Special ResolutionOthersAlteration in MoA/AoA7. To alter Object Clause of the Company