Kotia Enterprises Limited has intimated both BSE Limited and the Metropolitan Stock Exchange of India Limited about fixing a record date for its upcoming Annual General Meeting (AGM).

The company has fixed Tuesday, 22nd September 2026 as the record date for determining the eligibility of members to attend and vote at the 46th Annual General Meeting.

The 46th AGM is scheduled to be held on Tuesday, 29th September 2026 at 12:30 p.m. at the registered office of the company situated at 211, New Delhi House, 27 Barakhamba Road, New Delhi-110001.