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:\r\n 1. To consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & financial year ended on 31st March, 2026. \r\n2. Any other business as may be considered fit and proper by the Chair.