Kotia Enterprises Ltd

Kotia Enterprises Ltd has announced that its Board of Directors will convene on November 4, 2026, to consider and approve the un-audited financial results for the quarter ending September 30, 2026, along with the Limited Review Report. The meeting will also address other agenda items. Concurrently, the trading window for company securities will remain closed from October 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kotia Enterprises Ltd has released the voting results from its Annual General Meeting (AGM) held on September 29, 2026. The results, submitted in accordance with SEBI (LODR) Regulations, 2015, cover three ordinary resolutions. These included the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of a director, and the re-appointment of statutory auditors M/S. Ajay Rattan & Co. The voting was conducted through remote e-voting, e-voting at the AGM, and by poll. The company also confirmed that the results are available on its website and the NSDL e-voting platform, along with the Scrutinizer's Report.

Kotia Enterprises Ltd announced the re-appointment of M/s. Ajay Rattan & Co., Chartered Accountants, as Statutory Auditors for a second term of 5 years. This decision was approved by the company's members at the 46th Annual General Meeting (AGM) held on September 29, 2026. The AGM also saw the passing of all agenda items, with members providing suggestions and raising questions that were addressed by the Chairman. The company confirmed that voting results and the Scrutinizer's Report would be announced within two working days.

Kotia Enterprises Ltd has announced the closure of its trading window for all designated employees and connected persons. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and six months ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's internal code of conduct.

Kotia Enterprises Ltd has announced Tuesday, September 22, 2026, as the Record Date for its 46th Annual General Meeting (AGM). This date will determine the eligibility of shareholders to attend and vote at the AGM, which is scheduled for Tuesday, September 29, 2026, at 12:30 p.m. at the company's registered office in New Delhi. The filing is made pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.