5194942026-08-245194942026-08-242026-08-24RelatedPartyTransactionDomain15194942026-08-242026-08-24ResolutionOrAgendaDomain15194942026-08-24ResolutionOrAgendaDomain15194942026-08-242026-08-24ResolutionOrAgendaDomain25194942026-08-24ResolutionOrAgendaDomain25194942026-08-242026-08-24ResolutionOrAgendaDomain35194942026-08-24ResolutionOrAgendaDomain35194942026-08-242026-08-24ResolutionOrAgendaDomain45194942026-08-24ResolutionOrAgendaDomain4iso4217:INRxbrli:pureNK INDUSTRIES LIMITEDNKINDNew2026-09-2311:30:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)38WEDNESDAY2026-09-2311:30:00Ahmedabad4N K Proteins Private LimitedN K Industries LimitedGroup CompanyAny other transactionJob Work Arrangement/Purchase/Sales of various goods/Arrangement of lease20000000002026-04-012027-03-31The contract is renewed every yearOrdinary ResolutionAdoption of Financial StatementsTo 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 thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo 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)Executive DirectorMr. Hasmukh Patel065872842024-06-012029-05-31Ordinary ResolutionRelated Party TransactionTo approve the related party transactions of the Company under Section 188 of the Companies Act, 2013Special ResolutionOthersOthersTo 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 appointmentTo 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