AGM/EGM7 Sept 2026, 05:41 pm
Kotia Enterprises Ltd to hold 46th AGM on Sep 29, 2026
AI Summary
Kotia Enterprises Ltd has announced its 46th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM at the company's registered office in New Delhi. The agenda includes adopting audited financial statements for the fiscal year ending March 31, 2026, re-appointing a director retiring by rotation, and re-appointing M/s. Ajay Rattan & Co. as statutory auditors for a second five-year term. The company is facilitating remote e-voting for members from September 26 to September 28, 2026. The cut-off date for voting eligibility is September 22, 2026. Voting results are expected by October 1, 2026. The notice is available on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, at 12:30 PM.
- Key agenda items include financial statement adoption and auditor reappointment.
- Remote e-voting facility available from September 26-28, 2026.
- Director Vikas Bansal up for reappointment.
- Statutory auditors M/s. Ajay Rattan & Co. to be re-appointed for five years.
Price Impact
More from KEL