Kotyark Industries Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure announces that a meeting of the Board of Directors is scheduled to be held on Monday, September 07, 2026. The meeting will take place at the company's registered office at A-3, 2nd Floor, Shree Ganesh Nagar Housing Society, Ramakaka Temple Road, Chhani, Vadodara, Gujarat -391740.
The primary agenda for the board meeting includes:
- Consideration, approval, and taking on record the Unaudited Consolidated & Standalone Financial Results of the Company for the quarter ended June 30, 2026, as required under Regulation 33 of the Listing Regulations
- Review of the Limited Review Report from the Statutory Auditors on these financial results
- Consideration of any other items as may be decided by the Board of Directors
The company also confirmed that the trading window for insiders remains closed, as previously intimated via letter dated June 25, 2026. The closure period began on Wednesday, July 01, 2026, and will continue until 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2026.