Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015, Please find enclosed herewith the voting results along with consolidated Report of the Scrutinizers for the businesses ....
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Kotia Enterprises Ltd held its 1st Extra-Ordinary General Meeting (EGM) for FY 2025-26 on February 9, 2026, through video conferencing. The meeting had 994 shareholders on record, with 195 public shareholders attending via VC and no promoter group shareholders present. The single resolution on the agenda was the appointment of Mr. Anil Gupta (DIN: 00468470) as Whole-time Director for a period of five years, from November 13, 2025 to November 13, 2030. Out of 70,20,500 total outstanding shares, only 4,20,931 shares (about 6%) were voted. The resolution was passed with near-unanimous support: 4,20,930 votes (100%) in favour and just 1 vote against, from 232 total voters.
Mr. Anil Gupta's appointment as Whole-time Director is now formally confirmed for a 5-year term. The extremely low voting turnout (only 6% of shares polled) and absence of promoter group participation are notable, though the resolution itself passed without any meaningful opposition.