NK Industries MD, chairman, board of directors and AGM
NSE: NKINDBSE: 519494Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹56.19.
- Next results date: the board meets on 28 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹33 Cr3,624th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 5,54960.6% delivered
NK Industries board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Pankaj R. Shah & AssociatesPeer-review certificate valid to Oct 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
NK Industries AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.NK Industries share news and announcements
Annual general meeting, 23 Sep 2026
5,341 shareholders on the register on 16 Sep 2026; present: 10 promoters and 27 others; votes counted by CHIRAG SHAH / CHIRAG SHAH AND ASSOCIATES.The company's voting result (opens in a new tab)
To consider and adopt the audited Standalone and Consolidated financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.58% · promoters 97.15% · institutions 0.00% · other public 5.21%
To appoint Mr. Hasmukhbhai Kacharabhai Patel (DIN: 06587284), who retires by rotation as a Director and being eligible, offers himself for re-appointment and in this regard, to consider and if thought fit, to pass, with or without modification(s)MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.58% · promoters 97.15% · institutions 0.00% · other public 5.21%
- To approve the related party transactions of the Company under Section 188 of the Companies Act, 2013OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.39% · promoters 0.00% · institutions 0.00% · other public 5.21%
- To approve the remuneration payable to Mr. Nimish Keshavlal Patel (DIN: 00240621), Chairman and Managing Director of the Company, for the remaining period of his current term of appointmentSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.61% · promoters 91.73% · institutions 0.00% · other public 5.21%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2025, 6 resolutions
5,204 shareholders on the register on 19 Sep 2025; present: 10 promoters and 23 others; votes counted by CHIRAG SHAH / CHIRAG SHAH AND ASSOCIATES.The company's voting result (opens in a new tab)
To consider and adopt the audited Standalone and Consolidated financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.66% · promoters 97.11% · institutions 0.00% · other public 1.87%
To appoint Mr. Nimish Patel (DIN: 06587284), who retires by rotation as a Chairman and Managing Director and being eligible, offers himself for re-appointment and in this regard, to consider and if thought fit, to pass, with or without modification(s)MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.66% · promoters 97.11% · institutions 0.00% · other public 1.87%
- Reappointment of Mr. Snehal Bharatbhai Patel (DIN 01655758), as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.66% · promoters 97.11% · institutions 0.00% · other public 1.87%
- Reappointment of Mr. Snehal Bharatbhai Patel (DIN 01655758), as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.66% · promoters 97.11% · institutions 0.00% · other public 1.87%
- To approve the related party transactions of the Company under Section 188 of the Companies Act, 2013OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.50% · promoters 0.00% · institutions 0.00% · other public 1.87%
- To appoint Secretarial AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.66% · promoters 97.11% · institutions 0.00% · other public 1.87%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2024, 4 resolutions
Present: 8 promoters and 30 others.The company's voting result (opens in a new tab)
To consider and adopt (a) the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 73.19% · promoters 97.11% · institutions 0.00% · other public 7.61%
- To appoint Mr. Hasmukhbhai Patel (DIN: 06587284), who retires by rotation as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 73.19% · promoters 97.11% · institutions 0.00% · other public 7.61%
- Regularization of Additional Director, Ms. Himanshi Mukundbhai Shah (DIN 10373495) by appointing her as an Independent Woman Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 73.19% · promoters 97.11% · institutions 0.00% · other public 7.61%
- To approve the Related party transactions of the Company under Section 188 of the Companies Act, 2013OrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 2.03% · promoters 0.00% · institutions 0.00% · other public 7.61%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Sep 2023, 5 resolutions
Present: 12 promoters and 24 others.The company's voting result (opens in a new tab)
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 thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 75.32% · promoters 100.00% · institutions 0.00% · other public 7.65%
- 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-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 75.32% · promoters 100.00% · institutions 0.00% · other public 7.65%
- To appoint M/s. Pankaj R. Shah & Associates, Chartered Accountants (Firm Registration No. 107361W) as the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 75.32% · promoters 100.00% · institutions 0.00% · other public 7.65%
- To approve the related party transactions of the Company under Section 188 of the Companies Act, 2013OrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 2.04% · promoters 0.00% · institutions 0.00% · other public 7.65%
- To re-appoint Mr. Nimish Keshavlal Patel (DIN: 00240621) as the Chairman and Managing DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 75.32% · promoters 100.00% · institutions 0.00% · other public 7.65%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 19 Sep 2022, 5 resolutions
Present: 13 promoters and 19 others.The company's voting result (opens in a new tab)
To receive and adopt Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.14% · promoters 70.61% · institutions 0.00% · other public 7.50%
- To appoint a Director in place of Mr. Hasmukh K. Patel (DIN: 06587284), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.14% · promoters 70.61% · institutions 0.00% · other public 7.50%
- To pass Ordinary Resolution for Approval and remuneration to M/s. N.D. Birla & Co. Cost Accountants for the financial year 2022-23.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.14% · promoters 70.61% · institutions 0.00% · other public 7.50%
- To pass Ordinary Resolution for approval for entering into related party transactions by the Company under Section 188 of the Companies act, 2013.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.39% · promoters 57.13% · institutions 0.00% · other public 7.50%
- To approve the payment of Remuneration to Mr. Hasmukh K Patel (DIN : 06587284) Whole-time Director of the Company w.e.f. 20th September, 2022 for the remaining period of his tennureSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.14% · promoters 70.61% · institutions 0.00% · other public 7.50%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 1 Sep 2021, 5 resolutions
Present: 9 promoters and 15 others.The company's voting result (opens in a new tab)
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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 71.59% · promoters 97.59% · institutions 0.00% · other public 4.61%
- 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.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 71.59% · promoters 97.59% · institutions 0.00% · other public 4.61%
- To pass Ordinary Resolution for Approval and remuneration to M/s. N.D. Birla & Co. Cost Accountants for the financial year 2021-22.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 71.59% · promoters 97.59% · institutions 0.00% · other public 4.61%
- To pass Ordinary Resolution for approval for entering into related party transactions by the Company under Section 188 of the Companies act, 2013.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 71.59% · promoters 97.59% · institutions 0.00% · other public 4.61%
- To Appoint Ms. Mansheel Kaur (DIN: 09184066) as an Independent DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 71.59% · promoters 97.59% · institutions 0.00% · other public 4.61%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2020, 7 resolutions
Present: 13 promoters and 3 others.The company's voting result (opens in a new tab)
To receive and adopt Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2020 together with the Reports of the Board of Directors’ and Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 100.00%
Turnout: all 69.21% · promoters 97.25% · institutions 0.00% · other public 0.00%
- Re-appointment of Mr. Hasmukh K Patel (DIN: 06587284) Whole-Time Director, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 100.00%
Turnout: all 69.21% · promoters 97.25% · institutions 0.00% · other public 0.00%
- Approval for appointment and remuneration of M/S. N D Birla & Co.,Cost Auditors for the year 2020-21Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 100.00%
Turnout: all 69.20% · promoters 97.25% · institutions 0.00% · other public 0.00%
- Approval for entering into related party transactions of the Company under Section 188 of the Companies Act, 2013OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 100.00%
Turnout: all 69.21% · promoters 97.25% · institutions 0.00% · other public 0.00%
- Appointment of Ms. Mridu Sharma (DIN: 07591599) as an Independent Director of the Company for a further term of 5 years w.e.f 1st October, 2020OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 100.00%
Turnout: all 69.21% · promoters 97.25% · institutions 0.00% · other public 0.00%
- Appointment of Mr. Snehal Patel (DIN: 01655758) as an Independent Director of the Company for a further term of 5 years w.e.f 1st October, 2020OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 100.00%
Turnout: all 69.21% · promoters 97.25% · institutions 0.00% · other public 0.00%
- To approve the payment of remuneration to Mr. Nimish K. Patel (DIN: 00240621), Chairman and Managing Director of the Company w.e.f. 01 October, 2020 for the remaining period of his present tenure.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 100.00%
Turnout: all 65.23% · promoters 91.67% · institutions 0.00% · other public 0.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 11 Nov 2019, 1 resolution
The company's voting result (opens in a new tab)
- To approve voluntary Delisting of Equity shares of the CompanySpecial96.07% for3.93% against
Against: promoters 0.00% · institutions 0.00% · other public 31.29%
Turnout: all 81.40% · promoters 100.00% · institutions 0.00% · other public 35.52%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeCommissioner of Income Tax (Appeals) –IXSince 6 Nov 2008The case is on going and the last hearing date was 06-02-2025, after that there is no update on the caseAt the filing before: Pending
- Tax disputeSales Tax Tribunal / Commercial Tax OfficerSince 3 Dec 2001The case is on going and the next hearing is on 05-11-2026At the filing before: Pending
- Tax disputeSales Tax Tribunal / Commercial Tax OfficerSince 1 May 2003The case is on going and the next hearing is on 05-11-2026At the filing before: Pending
- Tax disputeSales Tax Tribunal / Commercial Tax OfficerSince 4 Dec 2003The case is on going and the next hearing is on 05-11-2026At the filing before: Pending
- Tax disputeSales Tax Tribunal / Commercial Tax OfficerSince 3 May 2005The case is on going and the next hearing is on 05-11-2026At the filing before: Pending
- Tax disputeSales Tax Tribunal / Commercial Tax OfficerSince 31 Mar 2011The case is on going and the next hearing is on 05-11-2026At the filing before: Pending
- Tax disputeSales Tax Tribunal / Commercial Tax OfficerSince 17 Mar 2016The case is on going and the next hearing is on 05-11-2026At the filing before: Pending
- Tax disputeThe Directorate of Enforcement, Government of IndiaSince 30 May 2018The case is on going and the next hearing is on 15-10-2026
At the filing before: Government of Maharashtra has filed suplementary charge sheet dated 25th December, 2018, under the MPID Act against the Company and the Chairman. further adjourned to various dates and now the matter is further adjourned to 25th November, 2025.MoreLess
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
The company's own answers in its filing.