Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
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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' board, at its meeting on January 15, 2026, approved seeking shareholder approval for the appointment of Mr. Anil Gupta (DIN: 00468470) as Whole-time Director. Mr. Gupta was originally appointed by the board on November 13, 2025, and his appointment now needs to be regularised by members at an upcoming Extraordinary General Meeting (EGM). The board also approved the EGM notice, scheduled the EGM for February 9, 2026 at 11:00 A.M. via video conferencing, and fixed the book closure period from February 3 to February 9, 2026. The cut-off date for determining e-voting eligibility was set as February 2, 2026, and Mr. Akash Goel (Akash & Co., Company Secretaries) was appointed as scrutinizer for the e-voting process.
This is primarily a procedural update centred on convening an EGM to seek shareholder ratification for a director appointment already made in November 2025. For shareholders, the key item to watch is the resolution on Mr. Anil Gupta's appointment as Whole-time Director at the February 9 EGM; otherwise the filing has limited price impact.