Date: 7th September, 2026
Board Meeting Outcomes
- The company has complied with Regulation 36(1)(b) of SEBI Listing Regulations by sending a letter with web-link to the Annual Report 2025-26 to shareholders who have not registered their email addresses
Corporate Calendar & Scheduled Events
- The 42nd Annual General Meeting will be held on Wednesday, September 30, 2026 at 11:30 A.M. (IST)
- The AGM will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
Shareholder Communications
- The Notice and Annual Report for Financial Year 2025-26 is available on the company's website at: https://www.kothariproducts.in/downloads/Annual%20Report%202025-26.pdf
- Shareholders are requested to register their email addresses:
- For electronic shareholding: Register with Depository Participant
- For physical shareholding: Register with Alankit Assignments Limited (RTA) by submitting forms ISR-1 and ISR-2
Correspondence Details
- Registrar and Transfer Agent: Alankit Assignments Limited (Unit: Kothari Products Limited)
- Address: \"Alankit House\", 4E/2, Jhandewala Extension, New Delhi - 110 055