ALFA Filings
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Kotia Enterprises Limited has fixed 22nd September 2026 as the record date for determining shareholder eligibility for its 46th Annual General Meeting.
Kotia Enterprises Limited has submitted its Annual Report for the financial year 2025-26, along with the notice for the 46th Annual General Meeting.
Kotia Enterprises Ltd has scheduled its 46th Annual General Meeting for September 29, 2026. Shareholders may cast their votes via remote e-voting.
Kotia Enterprises announced the re-appointment of M/s. Ajay Rattan & Co. as Statutory Auditors for five years, subject to shareholder approval at the ensuing AGM.
Kotia Enterprises approved its 46th Annual General Meeting notice and the appointment of Ms. Ronika Dhall as Company Secretary. The board also approved statutory and internal auditor appointments.
Kotia Enterprises Limited has scheduled a Board Meeting for September 3, 2026. Key agenda items include approving the Director's Report and convening the Annual General Meeting.
Kotia Enterprises Ltd reported net profit of ₹0.1 Cr for Q1 FY27.
Kotia Enterprises will hold a board meeting on August 14, 2026, to consider and adopt the company's standalone audited financial results for the quarter ended June 30, 2026.
Kotia Enterprises Limited announced the resignation of Mr. Ankit Bhatnagar as Company Secretary and Compliance Officer. His resignation is effective from July 31, 2026.