Kotia Enterprises Ltd

Kotia Enterprises Ltd has submitted its Annual Report for the Financial Year 2025-2026, as per Regulation 34 of SEBI (LODR) Regulations, 2015. The filing also includes the Notice of the 46th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:30 p.m. at the company's registered office in New Delhi. The report details the company's performance, corporate information, statutory reports, financial statements, and management discussions. Key personnel and auditors are listed, along with contact details for the company and its registrar.

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.

Kotia Enterprises Ltd has announced the re-appointment of M/s Ajay Rattan & Co., Chartered Accountants, as the company's Statutory Auditors. This decision, based on the recommendation of the Audit Committee, was approved by the Board of Directors and will be presented for shareholder approval at the upcoming Annual General Meeting (AGM). The re-appointment is for a consecutive period of five years, commencing from the conclusion of the 46th AGM until the conclusion of the 51st AGM. M/s Ajay Rattan & Co. have confirmed their eligibility and compliance with all relevant regulations.

Kotia Enterprises Ltd held its 4th Board Meeting for FY2026-2027 on September 3, 2026. The board approved the 46th Director's Report and convened the 46th Annual General Meeting for September 29, 2026. Key decisions included appointing M/s. Ajay Rattan & Co. as Statutory Auditors and M/s Amit H.V. & Associates as Scrutinizers for e-voting. M/s. APSA & Co. were re-appointed as Internal Auditors for FY2026-2027. Ms. Ronika Dhall was appointed as Company Secretary cum Compliance Officer (KMP). The board also approved related party transactions for FY2025-2026 and granted omnibus approval for FY2026-2027. The cut-off date for voting eligibility was set as September 22, 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.

Kotia Enterprises Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The company reported a profit after tax of ₹5.25 crore for the quarter. Total income for the period stood at ₹150.58 crore (Revenue from Operations of ₹131.00 Cr + Other Income of ₹19.58 Cr). Expenses were reported at ₹12.56 crore. The company also reported Total Comprehensive Income of ₹364.22 crore, largely influenced by re-measurement of equity instruments through FVTOCI. The Board of Directors approved these results in a meeting held on August 14, 2026.

Kotia Enterprises Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report. The company also declared non-applicability of Regulation 32. The meeting was held on August 14, 2026.

Kotia Enterprises Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the standalone audited financial results for the quarter ended June 30, 2026, along with the accompanying audit report. Additionally, the board will discuss any other matters with the chairperson's permission. The company also informed that the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these financial results.

Kotia Enterprises Ltd announced that the Board of Directors accepted the resignation of Mr. Ankit Bhatnagar from the position of Company Secretary and Compliance Officer. His resignation is effective from the close of business hours on July 31, 2026, due to personal reasons. The company will inform the stock exchange upon the appointment of a new Company Secretary and Compliance Officer.

Vikas Bansal, Director of Kotia Enterprises Ltd, has officially confirmed that the company's website is functional and up-to-date. This undertaking is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company requests that this confirmation be noted for their records. This action ensures adherence to regulatory standards for public disclosures and investor information accessibility.