Record Date

NK Industries LimitedNKIND · Filed with the exchange

N K Industries will hold its 38th Annual General Meeting (AGM) on September 23, 2026. The book closure runs from September 17 to September 23, 2026. September 16, 2026, is the cut-off date for shareholders to be eligible for e-voting and attendance at the AGM.

These dates are solely for AGM participation eligibility, with no dividend, bonus, or buyback announced.

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