KOTHARI PRODUCTS LTD.

Kothari Products Ltd has provided details regarding the shareholding of non-promoters as of September 30, 2026. The filing indicates that 11,432 non-promoter shareholders hold a total of 4,116,174 shares. This disclosure is in compliance with SEBI regulations.

Kothari Products Ltd. held its 42nd Annual General Meeting (AGM) on September 30, 2026. The meeting focused on approving the audited standalone and consolidated financial statements for the year ended March 31, 2026. Shareholders overwhelmingly voted in favor of adopting these statements. The record date for the AGM was September 23, 2026, with 12,224 shareholders on record. A total of 43,679,906 votes were polled out of 59,687,730 outstanding shares, representing approximately 73.18% of the total voting rights. Both resolutions, concerning the adoption of standalone and consolidated financial statements, were passed with a near-unanimous 'For' vote, indicating strong shareholder confidence.

Kothari Products Ltd has announced the closure of its trading window for designated persons, including promoters, directors, key managerial personnel, and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter and half-year ended September 30, 2026. The company has scheduled a board meeting for November 13, 2026, to declare these financial results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Kothari Products Ltd has issued an intimation under Regulation 30 of SEBI Listing Regulations, providing a web-link to its Annual Report for the financial year 2025-26. This link is intended for members who have not registered their email addresses with the company or depositories. The annual report is also available on the company's website. The company also announced its 42nd Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. Shareholders are urged to register their email addresses for prompt communication.

Kothari Products Ltd has issued a notice for its Forty Second Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:30 AM. The notice, along with the Annual Report for the Financial Year 2025-26, is being mailed to the company's members. In compliance with SEBI regulations and the Companies Act, 2013, the company is providing members with the facility of remote e-voting to cast their votes electronically on all resolutions presented at the AGM. Instructions for e-voting are detailed within the AGM notice.

Kothari Products Ltd has filed its Annual Report for the financial year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The report, which includes standalone and consolidated financial statements, details the company's performance, corporate governance, and future outlook under the theme 'Strong Foundations. Global Vision. Sustainable Future.' It also lists the Board of Directors, Auditors, Committees, and Registered Office details. The document is being mailed to shareholders.

Kothari Products Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM. The meeting will be conducted through Video Conferencing (VC) and other Audio Visual Means (OAVM) facilities. This intimation is to inform stakeholders and for the company to update its website.

Kothari Products Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results, which were prepared in compliance with Indian Accounting Standards (Ind-AS). The company's statutory auditors, M/s. G.M. Kapadia & Company, have issued an unmodified opinion on these results, along with a Limited Review Report. The results include financial information from subsidiaries and associates, with auditors' reports considered for these entities.

Kothari Products Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider, approve, and take on record the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. Additionally, the company has informed that the trading window for its shares has been closed since July 1, 2026, and will reopen 48 hours after the financial results are publicly disclosed on August 13, 2026, in compliance with SEBI regulations regarding insider trading.

Kothari Products Ltd has provided an update on its non-promoter shareholding as of June 30, 2026. The filing indicates that there are 11,563 shareholders holding a total of 4,118,228 shares within the 'Up to Rs. 2 Lac' holding category. This disclosure is made in reference to a SEBI letter dated February 23, 2006, concerning shareholding disclosures.