
Koiya International Board Approves Unaudited Q1 FY27 Results, AGM Notice
Koiya International Limited's Board of Directors met on August 11, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the notice for the 32nd Annual General Meeting scheduled for September 28, 2026, and the 32nd Annual Report. Key appointments were made, including Mrs. Kattakota Satyabati Devi as Additional Director (Executive-Managing Director) and Chief Financial Officer, subject to member approval. The company also appointed M/s. Lakshmmi Subramanian & Associates and CDSL as scrutinizers and intermediaries for e-voting at the AGM, respectively. The board also approved the reconstitution of the board as per SEBI regulations.
Key Highlights
- Unaudited standalone financial results for Q1 FY27 approved.
- 32nd Annual General Meeting scheduled for September 28, 2026.
- Mrs. Kattakota Satyabati Devi appointed as Additional Director and CFO.
- Scrutinizers and e-voting intermediaries appointed for AGM.
- Board composition reconstituted as per SEBI regulations.
Price Impact
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