Kotyark Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on March 24, 2026.
KOTYARK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Kotyark Industries Limited held a board meeting on March 24, 2026 (3:00 PM to 3:30 PM) at its registered office in Vadodara, Gujarat. The board approved the appointment of M/s. Mittal V. Kothari & Associates as the Secretarial Auditor for a term of five consecutive years, covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The board also approved a Postal Ballot Notice along with its calendar of events to seek shareholder approval for the appointment. NSDL was appointed as the remote e-voting agency and M/s. SCS and Co. LLP was appointed as the scrutinizer for the postal ballot process.
This is a routine corporate governance update. The secretarial auditor appointment is a regulatory requirement for listed companies and is non-material to operations. Shareholders will soon receive the Postal Ballot Notice to vote on the appointment; no significant impact on share price is expected.