N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 25th August, 2023, i.e. Friday to inter alia consider the following agenda: 1. To consider convening and holding of Annual General Meeting of the Company and to approve the draft notice thereof. 2. To consider providing of e-voting facility to the shareholders for the ensuing Annual General Meeting and appointment of Scrutinizer for the said purpose. 3. To consider and approve the Board''s Report for the year ended on 31st March, 2023 along with its annexures. 4. To determine dates for book closure and cut-off date for e-voting and e-voting period. 5. To consider the business of Disinvestment/Selling or Disposal of a Shares of Subsidiaries 6. Any other business as may be considered fit and proper by the Chair.