Kotia Enterprises Limited has scheduled its 4th Meeting of the Board of Directors for the Financial Year 2026-2027 on Thursday, 03rd September, 2026 at 12:30 P.M. at the Registered Office of the Company at Flat No. 211, New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi-110001.
The Board meeting agenda includes the following key items:
- Consideration, approval and finalization of the draft 46th Director's Report (with annexures) for the year ending 31st March, 2026
- Consideration and approval of the draft Notice convening the 46th Annual General Meeting on Tuesday, 29th September, 2026 at 12.30 PM at the registered office for the financial year 2025-2026
- Fixing the Cut-off date for determining member eligibility for remote e-voting and e-voting at the AGM
- Availing services of NSDL for providing remote e-voting and e-voting facility at the AGM
- Consideration of re-appointment of M/s. Ajay Rattan & Co., Chartered Accountants (FRN No. 012063N) as Statutory Auditors, subject to shareholder approval
- Consideration of appointment of M/s Amit H.V. & Associates, Company Secretaries as Scrutinizer for E-voting at the AGM
- Consideration of re-appointment of M/s. APSA & Co., Chartered Accountants as Internal Auditor for FY2026-2027
- Consideration and approval of appointment of Ms. Ronika Dhall (M. No. A39463) as Company Secretary cum Compliance Officer
- Board considered and approved Related Party Transactions for FY2025-2026 and granted omnibus approval for Related Party Transactions proposed for FY2026-2027
This notice is issued pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and was digitally signed by Anil Gupta, Whole-Time Director (DIN: 00468470) on August 31, 2026.