45th Annual General Meeting of the members of Kotia Enterprises Limited to be held on Thursday 18th September, 2025 at 11:00 A.M at its Registered Office at 905 New Delhi House,27 Barakhamba ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kotia Enterprises Limited has called its 45th AGM on Thursday, 18 September 2025 at 11:00 AM at its registered office in New Delhi. The agenda includes adopting the FY25 audited financial statements, re-appointing Mr. Vikas Bansal (Non-Executive Director) who retires by rotation, and regularising two additional directors — Ms. Nikita Sinha (Independent Director for 5 years) and Mr. Anil Gupta (Executive Director). Three related-party transaction limits are also being sought, each capped at Rs. 20 crore for FY26, with Grow Money Capital (Rs. 2.19 crore / 246% of turnover), SBK Trade & Infrastructure (Rs. 1.32 lakh / 1.48%), and Iesous Marketing (Nil / 0%). The company also proposes appointing M/s. Amit H.V. & Associates as Secretarial Auditor for a 5-year term (FY26–FY30). E-voting runs from 15–17 September 2025 with a cut-off date of 11 September 2025.
Routine AGM business with some red flags worth noting — the company saw four director resignations in the past year, and the proposed RPT with Grow Money Capital equals 246% of consolidated turnover, suggesting either a small revenue base or significant related-party exposure. Shareholders should review the related-party transaction limits carefully before voting.