This is to inform you that the EGM of Kotia Enterprises Limited was held on Monday , February 09 , 2026 through VC/OAVM which commenced at 11:00 A M and concluded at 11:29 AM. The summary ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kotia Enterprises Limited held its Extraordinary General Meeting on Monday, February 9, 2026, via video conferencing, which ran from 11:00 AM to 11:29 AM. The sole special business item was the appointment of Mr. Anil Gupta (DIN: 00468470) as Whole-time Director of the company for a period of five years, effective November 13, 2025 to November 13, 2030. The resolution was passed by the requisite majority through an ordinary resolution. The meeting was chaired by Mr. Anil Gupta himself (Executive Director), and the e-voting facility was provided to shareholders between February 6 and February 8, 2026. No queries or objections were raised by members during the meeting.
This is a routine corporate governance update confirming the formal appointment of a key managerial personnel. It is largely procedural and is unlikely to have a material impact on the stock price, though it provides stability to the company's leadership for the next five years.