Kotyark Industries Limited
Kotyark Industries Limited board to meet on April 27, 2026, to approve Q4 FY26 financial results and consider a final dividend. The trading window remains closed from April 1 to April 29, 2026, in connection with this meeting.
Apr 20 2026 18:04:00
Kotyark Industries Ltd - 544726 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held For Consideration Of The Audited Financial Results And Audited Financial Statement Of The Company For The Quarter And Year Ended On March 31, 2026.
Kotyark Industries board meeting scheduled for April 27, 2026, to consider and approve audited financial results for the quarter and year ended March 31, 2026. The board will also discuss and recommend a final dividend for FY26.
Apr 20 2026 17:04:00
Kotyark Industries Ltd - 544726 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Kotyark Industries' promoter group, Gaurang R Shah HUF, disposed of 1,383 equity shares, representing a 0.01% stake, through an open market transaction on March 27, 2026. This reduced their shareholding from 3.39% to 3.38%.
Apr 01 2026 14:04:00
Kotyark Industries Ltd - 544726 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Gaurang R Shah HUF, a promoter group entity of Kotyark Industries, sold 1,10,648 equity shares (1.08% stake) through an open market transaction on March 25, 2026. This sale reduced their shareholding from 4.47% to 3.39%.
Mar 27 2026 18:03:00
Kotyark Industries Limited
Kotyark Industries board meeting to be held for Audited Financial Results for Q4 FY26 and the full financial year ended March 31, 2026. The trading window for insiders closed from April 1, 2026, until results declaration.
Mar 26 2026 16:03:00
Kotyark Industries Limited
Kotyark Industries published newspaper advertisements regarding its Postal Ballot notice. The e-voting process will be open from March 25, 2026, to April 23, 2026, with results declared by April 27, 2026.
Mar 25 2026 17:03:00
Kotyark Industries Limited
Kotyark Industries seeks shareholder approval via postal ballot for the appointment of Mr. Viral Mukeshbhai Mamtora as Non-Executive Independent Director for one year. The postal ballot also covers the appointment of M/s. Mittal V. Kothari & Associates as Secretarial Auditor for five consecutive years from FY2025-26 to FY2029-30.
Mar 24 2026 17:03:00
Kotyark Industries Limited
Kotyark Industries will conduct a postal ballot to obtain shareholder approvals. The ballot includes the appointment of Mr. Viral Mukeshbhai Mamtora as an Independent Director for one year and M/s. Mittal V. Kothari & Associates as Secretarial Auditor for five consecutive years.
Mar 24 2026 17:03:00
Kotyark Industries Ltd - 544726 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On Tuesday, March 24, 2026, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Kotyark Industries appointed M/s. Mittal V. Kothari & Associates as Secretarial Auditor for a five-year term. The appointment is from FY2025-26 to FY2029-30 and is subject to shareholder approval. The Board also approved a Postal Ballot notice.
Mar 24 2026 15:03:00
Kotyark Industries Limited
Kotyark Industries' board approved the appointment of M/s. Mittal V. Kothari & Associates as Secretarial Auditor for a five-year term (FY2025-26 to FY2029-30), pending shareholder approval. Additionally, the board ratified the postal ballot notice and calendar of events for resolutions, designating NSDL as the E-Voting Agency and SCS and Co. LLP as the Scrutinizer.
Mar 24 2026 15:03:00
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