NKIND2021-06-042021-09-01Resolution1 NKIND2021-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NKIND2021-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NKIND2021-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NKIND2021-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NKIND2021-09-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NKIND2021-09-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NKIND2021-09-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NKIND2021-09-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NKIND2021-09-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NKIND2021-09-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NKIND2021-09-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NKIND2021-09-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NKIND2021-09-01 Resolution1in-bse-voting:TotalShareholdingMember NKIND2021-09-01 Resolution1 NKIND2021-06-042021-09-01Resolution2 NKIND2021-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NKIND2021-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NKIND2021-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NKIND2021-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NKIND2021-09-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NKIND2021-09-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NKIND2021-09-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NKIND2021-09-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NKIND2021-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NKIND2021-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NKIND2021-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NKIND2021-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NKIND2021-09-01 Resolution2in-bse-voting:TotalShareholdingMember NKIND2021-09-01 Resolution2 NKIND2021-06-042021-09-01Resolution3 NKIND2021-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NKIND2021-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NKIND2021-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NKIND2021-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NKIND2021-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NKIND2021-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NKIND2021-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NKIND2021-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NKIND2021-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NKIND2021-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NKIND2021-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NKIND2021-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NKIND2021-09-01 Resolution3in-bse-voting:TotalShareholdingMember NKIND2021-09-01 Resolution3 NKIND2021-06-042021-09-01Resolution4 NKIND2021-09-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NKIND2021-09-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NKIND2021-09-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NKIND2021-09-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NKIND2021-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NKIND2021-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NKIND2021-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NKIND2021-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NKIND2021-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NKIND2021-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NKIND2021-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NKIND2021-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NKIND2021-09-01 Resolution4in-bse-voting:TotalShareholdingMember NKIND2021-09-01 Resolution4 NKIND2021-06-042021-09-01Resolution5 NKIND2021-09-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NKIND2021-09-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NKIND2021-09-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NKIND2021-09-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NKIND2021-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NKIND2021-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NKIND2021-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NKIND2021-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NKIND2021-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NKIND2021-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NKIND2021-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NKIND2021-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NKIND2021-09-01 Resolution5in-bse-voting:TotalShareholdingMember NKIND2021-09-01 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NKIND INE542C01019 NK Industries Limited AGM 2021-09-01 4955 0 0 9 15 5 Ordinary false To receive and adopt Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2021 together with the Reports of the Board of Directors and Auditors thereon. 4329894 4225337 97.59 4225337 0 100 0 4329894 0 0 0 0 0 0 4329894 0 0 0 0 0 0 4329894 4225337 97.59 4225337 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 1678706 77333 4.61 77235 98 99.87 0.13 1678706 0 0 0 0 0 0 1678706 0 0 0 0 0 0 1678706 77333 4.61 77235 98 99.87 0.13 6009900 4302670 71.59 4302572 98 100 0 Ordinary true To appoint a Director in place of Mr. Nimish K. Patel (DIN: 00240621), who retires by rotation and being eligible, offers himself for re-appointment. 4329894 4225337 97.59 4225337 0 100 0 4329894 0 0 0 0 0 0 4329894 0 0 0 0 0 0 4329894 4225337 97.59 4225337 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 1678706 77333 4.61 77235 98 99.87 0.13 1678706 0 0 0 0 0 0 1678706 0 0 0 0 0 0 1678706 77333 4.61 77235 98 99.87 0.13 6009900 4302670 71.59 4302572 98 100 0 Ordinary false To pass Ordinary Resolution for Approval and remuneration to M/s. N.D. Birla & Co. Cost Accountants for the financial year 2021-22. 4329894 4225337 97.59 4225337 0 100 0 4329894 0 0 0 0 0 0 4329894 0 0 0 0 0 0 4329894 4225337 97.59 4225337 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 1678706 77333 4.61 77286 47 99.94 0.06 1678706 0 0 0 0 0 0 1678706 0 0 0 0 0 0 1678706 77333 4.61 77286 47 99.94 0.06 6009900 4302670 71.59 4302623 47 100 0 Ordinary true To pass Ordinary Resolution for approval for entering into related party transactions by the Company under Section 188 of the Companies act, 2013. 4329894 4225337 97.59 4225337 0 100 0 4329894 0 0 0 0 0 0 4329894 0 0 0 0 0 0 4329894 4225337 97.59 4225337 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 1678706 77333 4.61 77235 98 99.87 0.13 1678706 0 0 0 0 0 0 1678706 0 0 0 0 0 0 1678706 77333 4.61 77235 98 99.87 0.13 6009900 4302670 71.59 4302572 98 100 0 Ordinary false To Appoint Ms. Mansheel Kaur (DIN: 09184066) as an Independent Director 4329894 4225337 97.59 4225337 0 100 0 4329894 0 0 0 0 0 0 4329894 0 0 0 0 0 0 4329894 4225337 97.59 4225337 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 1678706 77333 4.61 77286 47 99.94 0.06 1678706 0 0 0 0 0 0 1678706 0 0 0 0 0 0 1678706 77333 4.61 77286 47 99.94 0.06 6009900 4302670 71.59 4302623 47 100 0