NK Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve It is hereby informed that in terms of above referred Regulations the Meeting of the Board of Directors of the Company has been scheduled on Wednesday 27th May 2026 inter alia to consider the following agenda: 1. To consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & financial year ended on 31st March 2026. 2. Any other business as may be considered fit and proper by the Chair.
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