The Annexure

News to 9 October 2026 ·

Desk›Consumer Services› Kotia Enterprises Ltd

Kotia Enterprises Ltd

BSE 539599 · NSE KEL · ISIN INE079C01012 · Group X · Active

Consumer Discretionary › Consumer Services › Retailing › Distributors

₹25.56

-4.98%

BSE close, 28 August 2026

Market cap

₹17.94 cr

0.7 cr shares · Micro cap

Free float

₹17.48 cr

as published

P/E · P/B

-7.5× · 1.88×

EPS ₹-3.41 · BV ₹13.60

FY25-26 rev / PAT

1.31 / -2.50

₹ cr, as filed

Filings, window

19

4 selected · 21%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹21.88 52-WK HIGH ₹40.38 ₹25.56 20% of range
Against 52-week high-36.7%
Against 52-week low+16.8%
Day change-4.98%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-3.41
Price / earnings-7.50×
Price / book1.88×
Book value — derived, price ÷ P/B₹13.60
Return on equity-25.09%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-25.07%
ROE as published
-25.09%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.05 0.14 — —
Mar-26 · Q 1.31 -2.22 -3.16 -240.92% -169.62%
FY25-26 1.31 -2.50 -3.56 -261.91% -190.76%

Quarter on quarter

Net profit, quarter on quarter
+102.3%

Disclosure profile 19 filings in the window

0 median 16.0 p75 · 25 sector max 67 19 64th percentile of 234 Consumer Services filers
Shaded is the middle half of the sector, 11 to 25 filings. Measured against the 234 Consumer Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
KMP1
Results1
Selected sub-total4
Procedural
AGM / EGM4
Auditor Appointment2
Board Meeting2
Newspaper Publication2
Annual Report1
Compliance Certificate1
General1
Outcome1
Trading Window1
Procedural sub-total15
Total19

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

19 filings · 4 selected · busiest 2026-09-03 and 2026-09-07

Filing rhythm · the twelve most recent

2026-09-032026-10-07

SelectedProcedural

Filings

19 in the window · 4 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    The company hereby encloses the certificate under Reg. 74(5) of SEBI (DP) Regulations, 2015 w.r.t physical share certificates received for dematerialization of securities for the quarter ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Disclosure Of Voting Results & Scrutinizer's Report Of 46Th Annual General Meeting Of The Company In Terms Of Regulation 44 Of SEBI (LODR) Regulations, 2015

    The list of voting results is enclosed in prescribed format as per SEBI (LODR) Regulations, 2015 along with a copy of Scrutinizer's Report.

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report on Remote E-voting, E-voting & By Poll in Annual General Meeting of the company held on Tuesday, 29th September, 2026.

    AGM/EGM / AGM View filing →

  4. 29 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    The members of the company approved the re-appointment of M/s. Ajay Rattan & Co., Chartered Accountants, (FRN NO. 012063N)as the Statutory Auditors of the Company for a second term of 5 years.

    Company Update / Appointment of Statutory Auditor/s View filing →

  5. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome & Summary of the Proceedings of 46th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at 211, New Delhi House, 27 Barakhamba Road, New Delhi-110001

    AGM/EGM / AGM View filing →

  6. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    The Trading Window shall remain closed with effect from October 01, 2026 till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 3oth ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 16 September 2026 ·

    General

    Announcement Under Reg. 30 (LODR)- Intimation Of Cut Off/Record Date For The Purpose Of 46Th AGM

    Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Tuesday, 22nd September, 2026 ....

    Company Update / General View filing →

  8. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, a statement containing notice of 46th Annual General Meeting, Book Closure and remote e-voting published in 'Financial Express' ....

    Company Update / Newspaper Publication View filing →

  9. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  10. 7 September 2026 ·

    AGM / EGM

    Notice Of 46Th Annual General Meeting Of The Company

    The 46th Annual General Meeting of the company will be held on Tuesday, 29th September, 2026 at 12.30 PM at the registered office of the company as per the agenda attached herewith.

    AGM/EGM / AGM View filing →

  11. 3 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Re-appointment of M/s Ajay Rattan & Co. Chartered Accountants as the Statutory Auditor of the company, Subject to the approval of shareholders at the ensuing Annual general Meeting

    Company Update / Appointment of Statutory Auditor/s View filing →

  12. 3 September 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Intimation of appointment of Ms. Ronika Dhall (M.No.A39463) as Company Secretary cum Compliance Officer of the Company w.e.f 03rd September, 2026

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  13. 3 September 2026 ·

    Board Outcome

    Board Meeting Outcome for AGM, 2026 & General Corporate Matters Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    This is to inform you that the 4th Meeting of Board of Directors of the Company for the Financial Year 2026-2027 was held on Thursday, 03rd September, 2026 at 12.30 P.M. and concluded at ....

    Board Meeting / Outcome of Board Meeting View filing →

  14. 31 August 2026 ·

    Board Meeting

    Board Meeting Intimation for AGM, 2026 & General Corporate Matters Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Kotia Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Kotia Enterprises Ltd. has ....

    Board Meeting / Board Meeting View filing →

  15. 18 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisements

    Company Update / Newspaper Publication View filing →

  16. 14 August 2026 ·

    Results

    Results- Financial Results For 30-06-2026

    Financial Results of the company for quarter ended 30-06-2026

    Result / Financial Results View filing →

  17. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, August 14, 2026

    Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ....

    Board Meeting / Outcome of Board Meeting View filing →

  18. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, August 14, 2026

    Kotia Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve With reference to the subject ....

    Board Meeting / Board Meeting View filing →

  19. 31 July 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On Friday, July 31, 2026, At 11:00 A.M.

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....

    Others / Outcome without intimation View filing →

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