StockWatch
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Refineries & Marketing
AGM/EGM31 Jul 2026, 07:20 pm

Kotyark Industries Ltd Announces 10th AGM on Aug 22, Declares ₹5 Dividend

AI Summary

Kotyark Industries Ltd has announced its 10th Annual General Meeting (AGM) to be held on August 22, 2026, via Video Conference. The meeting will focus on adopting the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. A key agenda item is the declaration of a final dividend of ₹5.00 per equity share. The company is also seeking approval for the appointment of a new director. E-voting will be available from August 19 to August 21, 2026. The notice is available on the company's website and sent electronically to eligible members.

Key Highlights

  • 10th AGM scheduled for August 22, 2026, via VC/OAVM.
  • Final dividend of ₹5.00 per equity share to be declared.
  • Adoption of FY26 audited standalone and consolidated financials.
  • E-voting facility available from August 19-21, 2026.
  • Appointment of a director to replace Mrs. Dhruti Mihir Shah.