Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve This is to inform you that ....
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Kotia Enterprises has called a Board Meeting on November 13, 2025, to consider and approve standalone unaudited financial results for the quarter and half year ended September 30, 2025. The meeting will also note the resignation of CFO Manoj Kumar Bansal effective November 5, 2025, and appoint Nishank Kumar Rajput as the new CFO. Additionally, the Board will approve a change in designation of Anil Gupta from Executive Director to Whole-time Director and a change of registered office within New Delhi. The trading window remains closed for designated persons until 48 hours after results are declared.
The main market-moving item will be the Q2/H1 FY26 financial results on November 13. The CFO change is a routine governance transition, while the designation change and registered office shift are administrative and unlikely to materially affect the stock price.