| <p>Kotia Enterprises Limited will hold a meeting of its Board of Directors on September 3, 2026, to approve the draft 46th Director’s Report for the year ending March 31, 2026, and the draft Notice for the 46th Annual General Meeting scheduled for September 29, 2026, in addition to other agenda items including the re-appointment of M/s. Ajay Rattan & Co. as Statutory Auditors, the appointment of M/s Amit H.V. & Associates as Scrutinizer, and the re-appointment of M/s. APSA & Co. as Internal Auditor. The Board also approved Related Party Transactions for the financial year 2025–2026 and granted omnibus approval for transactions proposed during the financial year 2026–2027.</p> |