| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Jan 2026 | 9 Feb 2026 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 15th January 2026, inter alia, had considered and approved the following: 1. Mr. Anil Gupta (DIN: 00468470) was appointed as Whole-time Director of the Company at the Board Meeting held on 13 November 2025, subject to the approval of the Members at the ensuing Extra-Ordinary General Meeting (EGM). Accordingly, his appointment is to be placed before the Members for regularisation and approval at the proposed EGM. 2. Approval of the draft Notice of the Extra-Ordinary General Meeting (EGM) to be convened through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) of the Members of the Company, including the Explanatory Statement annexed thereto, and deciding the day, date, time and venue of the EGM. (As Per BSE Announcement Dated on 16.01.2026) This is to inform you that the EGM of Kotia Enterprises Limited was held on Monday , February 09 , 2026 through VC/OAVM which commenced at 11:00 A M and concluded at 11:29 AM. The summary proceedings of the EGM of the company as required under Regulation 30 read with Part A of Schedule III of the SEBI listing regulations is attached herewith (As Per BSE Announcement Dated on: 09/02/2026) Pursuant to Regulation 44(3) of the SEBI (LODR)Regulations 2015, Please find enclosed herewith the voting results along with consolidated report of Scrutinizer for the businesses transacted at EGM of the company held on Monday 09th February, 2026. (As per BSE Announcement dated on: 10.02.2026) | ||
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