Pursuant to Regulation 44(3) of the SEBI (LODR)Regulations 2015, Please find enclosed herewith the voting results along with consolidated report of Scrutinizer for the businesses transacted ....
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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 single resolution on the agenda was the appointment of Mr. Anil Gupta (DIN: 00468470) as Whole-time Director for a 5-year term from November 13, 2025 to November 13, 2030. Out of 994 shareholders on record, 195 public shareholders attended via video conferencing, and no promoter group members were present. A total of 4,20,931 votes were cast by 232 voters, with 4,20,930 votes (100%) in favour and just 1 vote against the resolution. The resolution was declared passed unanimously. The results were submitted to BSE and MSEI along with the consolidated scrutinizer's report from M/s Akash & Co., Company Secretaries.
The appointment of Mr. Anil Gupta as Whole-time Director is now formally approved by shareholders, providing management continuity for the next five years. The unanimous approval suggests no shareholder dissent, though only 6% of outstanding shares were polled, meaning the result largely reflects public non-institutional investor sentiment. No immediate material impact on stock price is expected from this routine governance filing.