Board Meeting30 Jul 2026, 08:31 pm
Kotyark Industries Fixes Aug 14 Record Date for ₹5 Final Dividend
AI Summary
Kotyark Industries Ltd announced the outcome of its Board Meeting held on July 30, 2026. The board approved the appointment of M/s. Talati & Talati LLP as Statutory Auditors and M/s. Mittal V. Kothari & Associates as Secretarial Auditor. The draft notice for the 10th Annual General Meeting (AGM) and the Directors' Report for the financial year ended March 31, 2026, were approved. The 10th AGM is scheduled for August 22, 2026, to be held via Video Conferencing. A record date of August 14, 2026, was fixed for determining shareholder eligibility for a final dividend of ₹5.00 per equity share for FY26. The dividend payout has been adjusted for a recent bonus issue.
Key Highlights
- Board approved appointment of new Statutory and Secretarial Auditors.
- 10th AGM scheduled for August 22, 2026, via Video Conferencing.
- Record date set for August 14, 2026, for final dividend.
- Final dividend of ₹5.00 per equity share declared for FY26.
- Annual report and Directors' report for FY26 approved.
Price Impact
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