Kotia Enterprises Board Approves Auditor, CS Appointment

Kotia Enterprises Ltd held its 4th Board Meeting for FY2026-2027 on September 3, 2026. The board approved the 46th Director's Report and convened the 46th Annual General Meeting for September 29, 2026. Key decisions included appointing M/s. Ajay Rattan & Co. as Statutory Auditors and M/s Amit H.V. & Associates as Scrutinizers for e-voting. M/s. APSA & Co. were re-appointed as Internal Auditors for FY2026-2027. Ms. Ronika Dhall was appointed as Company Secretary cum Compliance Officer (KMP). The board also approved related party transactions for FY2025-2026 and granted omnibus approval for FY2026-2027. The cut-off date for voting eligibility was set as September 22, 2026.