Kotia Enterprises Limited has preponed its scheduled Board of Directors meeting. The meeting was originally scheduled for Saturday, 30th May 2026, as intimated in a previous letter dated 20th May 2026.
The meeting has been rescheduled to Friday, 29th May 2026 due to unavoidable circumstances. The primary purpose of this Board Meeting is to consider and approve the audited Financial Results of the Company for both the full financial year and the fourth quarter ended on 31st March 2026.
In compliance with SEBI (Prohibition of Insider Trading) Regulations and the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the equity shares of the Company remains closed for all designated persons.
The disclosure is addressed to both BSE Limited and Metropolitan Stock Exchange of India Limited and is signed by Ankit Bhatnagar, Company Secretary & Compliance Officer, who digitally signed the document on 26th May 2026 at 17:11:12 IST.