| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 8 May 2026 |
| Kotyark Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve 1)To consider and approve increase in Authorised Share Capital of the Company and consequent alteration to the Memorandum of Association of the Company subject to approval of the shareholders of the Company and such other regulatory/statutory approvals as may be required. 2) To recommend and approve the proposal for issue of Bonus Shares to the existing Equity Shareholders of the Company subject to approval of the shareholders of the Company and such other regulatory/statutory approvals as may be required. 3)To transact any other business with the permission of the Chairman. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on Thursday, May 14, 2026, at the registered office of the Company, has: 1. Approved increase in the Authorized Share Capital of the Company. 2. Recommended issuance of Bonus Equity Shares in the ratio of 10:1, i.e. 10 (Ten) Bonus Equity Shares of Rs.10/- each for every 1 (One) existing fully paid-up Equity Share of Rs.10/- each held by the shareholders of the Company as on the Record Date to be determined by the Board. 3. Approved the Postal Ballot Notice along with calendar of events for seeking approval of shareholders for the aforesaid matters. 4. Approved Appointment of NSDL as Remote E-Voting Agency for resolutions proposed to be passed via Postal Ballot Notice. 5. Appointed M/s. SCS and Co. LLP, Practicing Company Secretaries as a Scrutinizer. 6. Considered and approved all other business as per agenda circulated. (As Per BSE Announcement Dated on 14.05.2026) | ||
| Board Meeting | 27 Apr 2026 | 20 Apr 2026 |
| Kotyark Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve 1) the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended on March 31 2026 2) the Audited Standalone & Consolidated Financial Statement of the Company for the Financial Year ended on March 31 2026 3) to consider and Recommend Final Dividend if any on equity shares of the Company for the Financial Year ended on March 31 2026. 4)any other items as may be decided by the Board of Directors of the Company Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we inform that the Board of Directors, at its meeting held on April 27, 2026, at the Registered Office, has: 1. Approved and taken on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, along with the Audit Report (Unmodified Opinion) and related declaration. 2. Approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, as per the Companies Act, 2013. 3. Recommended a final dividend of ?5 per equity share ( i.e. 50% face value ?10), subject to shareholder approval at the ensuing AGM. The dividend, if approved, will be paid/dispatched after the AGM. 4. Approved other agenda items as circulate. (As Per BSE Announcement Dated on 27.04.2026) | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| Kotyark Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on March 24, 2026. | ||
| Board Meeting | 29 Jan 2026 | 29 Jan 2026 |
| Kotyark Industries Limited has informed the Exchange regarding Board meeting held on January 29, 2026. | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Kotyark Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 13.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 3 Sep 2025 |
| To consider Fund Raising and other business matters Kotyark Industries Limited has informed the Exchange regarding Board meeting held on September 06, 2025. (As Per NSE Announcement Dated On : 06.09.2025) | ||
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