Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 15 , we are submitting the summary of the Outcome and Proceedings of ....
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Kotia Enterprises Limited (formerly International Pumps and Projects Limited) held its 45th AGM on September 18, 2025, at its registered office in New Delhi, with 15 members personally present. The meeting lasted from 11:00 AM to 11:40 PM (likely AM, per document). Eight resolutions were passed, including adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Mr. Vikas Bansal as a director (retiring by rotation). Two directors were regularised: Ms. Nikita Sinha as Non-Executive Independent Director and Mr. Anil Gupta as Director. The company also approved material related party transaction limits with three entities: Grow Money Capital Pvt Ltd, SBK Trade & Infrastructure Pvt Ltd, and Iesous Marketing Pvt Ltd. Additionally, M/s Amit H.V & Associates was appointed as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30.
Routine AGM proceedings with standard business approvals. The re-appointment of directors, regularisation of new board members, and continuation of the secretarial auditor indicate business-as-usual governance. The related party transaction approvals with three private companies may be worth monitoring, as these can sometimes signal intra-group financial arrangements. No material financial or strategic announcements were made.