NKIND2023-06-282023-09-25Resolution1 NKIND2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NKIND2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NKIND2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NKIND2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NKIND2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NKIND2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NKIND2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NKIND2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NKIND2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NKIND2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NKIND2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NKIND2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NKIND2023-09-25 Resolution1in-bse-voting:TotalShareholdingMember NKIND2023-09-25 Resolution1 NKIND2023-06-282023-09-25Resolution2 NKIND2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NKIND2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NKIND2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NKIND2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NKIND2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NKIND2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NKIND2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NKIND2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NKIND2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NKIND2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NKIND2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NKIND2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NKIND2023-09-25 Resolution2in-bse-voting:TotalShareholdingMember NKIND2023-09-25 Resolution2 NKIND2023-06-282023-09-25Resolution3 NKIND2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NKIND2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NKIND2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NKIND2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NKIND2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NKIND2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NKIND2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NKIND2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NKIND2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NKIND2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NKIND2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NKIND2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NKIND2023-09-25 Resolution3in-bse-voting:TotalShareholdingMember NKIND2023-09-25 Resolution3 NKIND2023-06-282023-09-25Resolution4 NKIND2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NKIND2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NKIND2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NKIND2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NKIND2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NKIND2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NKIND2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NKIND2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NKIND2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NKIND2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NKIND2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NKIND2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NKIND2023-09-25 Resolution4in-bse-voting:TotalShareholdingMember NKIND2023-09-25 Resolution4 NKIND2023-06-282023-09-25Resolution5 NKIND2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NKIND2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NKIND2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NKIND2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NKIND2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NKIND2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NKIND2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NKIND2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NKIND2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NKIND2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NKIND2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NKIND2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NKIND2023-09-25 Resolution5in-bse-voting:TotalShareholdingMember NKIND2023-09-25 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NKIND INE542C01019 NK Industries Limited AGM 2023-09-25 5103 0 0 12 24 5 Ordinary false To consider and adopt the audited Standalone and Consolidated financial statements of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon 4403754 0 0 0 0 0 0 4403754 4403754 100 4403754 0 100 0 4403754 0 0 0 0 0 0 4403754 4403754 100 4403754 0 100 0 1300 0 0 0 0 0 0 1300 0 0 0 0 0 0 1300 0 0 0 0 0 0 1300 0 0 0 0 0 0 1604846 122802 7.65 122756 46 99.96 0.04 1604846 0 0 0 0 0 0 1604846 0 0 0 0 0 0 1604846 122802 7.65 122756 46 99.96 0.04 6009900 4526556 75.32 4526510 46 100 0 Ordinary false Appointment of Mr. Nimish Keshavlal Patel (DIN: 00240621), as Director (Category Chairman and Managing Director) who retires by rotation and being eligible,offers himself for re-appointment 4403754 4403754 100 4403754 0 100 0 4403754 0 0 0 0 0 0 4403754 0 0 0 0 0 0 4403754 4403754 100 4403754 0 100 0 1300 0 0 0 0 0 0 1300 0 0 0 0 0 0 1300 0 0 0 0 0 0 1300 0 0 0 0 0 0 1604846 122802 7.65 122756 46 99.96 0.04 1604846 0 0 0 0 0 0 1604846 0 0 0 0 0 0 1604846 122802 7.65 122756 46 99.96 0.04 6009900 4526556 75.32 4526510 46 100 0 Ordinary false To appoint M/s. Pankaj R. Shah & Associates, Chartered Accountants (Firm Registration No. 107361W) as the Statutory Auditors of the Company 4403754 4403754 100 4403754 0 100 0 4403754 0 0 0 0 0 0 4403754 0 0 0 0 0 0 4403754 4403754 100 4403754 0 100 0 1300 0 0 0 0 0 0 1300 0 0 0 0 0 0 1300 0 0 0 0 0 0 1300 0 0 0 0 0 0 1604846 122802 7.65 122756 46 99.96 0.04 1604846 0 0 0 0 0 0 1604846 0 0 0 0 0 0 1604846 122802 7.65 122756 46 99.96 0.04 6009900 4526556 75.32 4526510 46 100 0 Ordinary true To approve the related party transactions of the Company under Section 188 of the Companies Act, 2013 4403754 0 0 0 0 0 0 4403754 0 0 0 0 0 0 4403754 0 0 0 0 0 0 4403754 0 0 0 0 0 0 1300 0 0 0 0 0 0 1300 0 0 0 0 0 0 1300 0 0 0 0 0 0 1300 0 0 0 0 0 0 1604846 122802 7.65 122756 46 99.96 0.04 1604846 0 0 0 0 0 0 1604846 0 0 0 0 0 0 1604846 122802 7.65 122756 46 99.96 0.04 6009900 122802 2.04 122756 46 99.96 0.04 Special false To re-appoint Mr. Nimish Keshavlal Patel (DIN: 00240621) as the Chairman and Managing Director 4403754 4403754 100 4403754 0 100 0 4403754 0 0 0 0 0 0 4403754 0 0 0 0 0 0 4403754 4403754 100 4403754 0 100 0 1300 0 0 0 0 0 0 1300 0 0 0 0 0 0 1300 0 0 0 0 0 0 1300 0 0 0 0 0 0 1604846 122802 7.65 122756 46 99.96 0.04 1604846 0 0 0 0 0 0 1604846 0 0 0 0 0 0 1604846 122802 7.65 122756 46 99.96 0.04 6009900 4526556 75.32 4526510 46 100 0