Kotia Enterprises Limited has submitted a regulatory intimation to BSE Limited and Metropolitan Stock Exchange of India Limited regarding an upcoming meeting of its Board of Directors. The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Friday, August 14, 2026. The primary agenda for the meeting includes:
- To consider and adopt the Standalone Audited Financial Results of the Company for the quarter ended June 30, 2026, along with the Audit Report.
- To discuss any other matter with the permission of the Chairperson.
The company also confirmed that the Trading Window for the company's designated persons and their immediate relatives will remain closed until 48 hours after the declaration of the Standalone Audited Financial Results for the quarter ended June 30, 2026.
The document was signed by a Whole-time Director with DIN: 00468470.