Kotyark Industries Limited
Board Meeting Details
The Board of Directors meeting is scheduled for Wednesday, October 28, 2026, at the company's registered office: A-3, 2nd Floor, Shree Ganesh Nagar Housing Society, Ramakaka Temple Road, Chhani, Vadodara, Gujarat - 391740.
Agenda Items
The Board will:
1. Consider, approve, and take on record the Unaudited Consolidated and Standalone Financial Results for the Quarter and Half year ended September 30, 2026
2. Review the Limited Review Report of the Statutory Auditors on these financial results
3. Consider and discuss any other items as may be decided by the Board
The financial results disclosure is made under Regulation 33 of the Listing Regulations.
Trading Window Closure
In continuation of the company's earlier intimation dated September 28, 2026, the trading window for insiders remains closed from Thursday, October 1, 2026, and will continue until 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026.