| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 6 Sep 2025 |
| Decided to call 09th AGM of the company to be held on Monday, September 29, 2025 at 11.30 a.m. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. Kotyark Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025. (As Per NSE Announcement Dated On : 29.09.2025) Kotyark Industries Limited has submitted the Exchange a copy Srutinizers report with voting Results of Annual General Meeting held on September 29, 2025 (As Per NSE Announcement Dated On : 01.10.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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