Kotia Enterprises Board Meeting on Sep 3, 2026

Kotia Enterprises Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The meeting will primarily focus on approving the 46th Director's Report for the year ending March 31, 2026, and the notice for the 46th Annual General Meeting (AGM) on September 29, 2026. Key agenda items include fixing the cut-off date for e-voting, appointing a scrutinizer for the AGM, considering the re-appointment of statutory and internal auditors, and approving the appointment of a new Company Secretary cum Compliance Officer. The board will also review Related Party Transactions for FY2025-26 and grant omnibus approval for FY2026-27.