N.K.Industries has informed that it enclosed copies of newspaper advertisement published in Financial Express (English) and Financial Express (Ahmedabad Edition) (Gujarati) on 07th September, 2024, regarding dispatch of notice for 36th Annual General Meeting and Annual Report for the year 2023-24 to shareholders via electronic mode (e-mail) on 04th September, 2024 along with information about the 36th Annual General Meeting of the Company to be held through Video Conferencing (‘VC’/other Audio Visual Means (‘OVAM’) on 27th September, 2024, e-voting facility, Record Date & Book Closure Date and all other required information as provided under MCA Circular. This is in terms of circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs (‘MCA Circular’) read with Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
