Notice is hereby given that an Extra-Ordinary General Meeting of the members of the company will be held on Monday 09th February, 2026 at 11:00 A. M through Video conference and other audio- ....
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Kotia Enterprises Ltd has called an Extra-Ordinary General Meeting (EGM) of its members on Monday, 09 February 2026 at 11:00 A.M., to be held through Video Conference (VC) and Other Audio-Visual Means (OAVM). The only special business on the agenda is the reappointment of Mr. Anil Gupta (DIN: 00468470) as Whole-time Director of the company for a period of 5 years, effective from 13 November 2025 to 13 November 2030, to be passed as a Special Resolution. His remuneration has been set at Rs. 12 lakhs per annum, and the appointment includes a provision for payment even if the company has inadequate profits in any financial year during his tenure. Mr. Anil Gupta, a post-graduate in commerce, brings over 30 years of experience in financial leadership, funding, restructuring, and technology initiatives. He holds no shares in the company and was first appointed to the board on 23 July 2025. Remote e-voting via NSDL will be open from 06 February 2026 (9:00 A.M.) to 08 February 2026 (5:00 P.M.), with the cut-off date for voting eligibility being 02 February 2026.
For shareholders, this EGM is essentially a procedural step to formalize the appointment of Mr. Anil Gupta as Whole-time Director, which was already made by the Board on 13 November 2025 subject to shareholder approval. The impact on the stock price is likely to be minimal, though investors should review the remuneration terms and the director's background before voting.