Kotyark Industries Ltd

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find attached documents of the details of e Voting Results of the 10th AGM of the Company held on Saturday, August 22, 2026 along with Scrutinizer Report.

AGM/EGM / AGM View filing →

Appointment of Statutory Auditor/s

Appointment of Talati & Talati LLP, Chartered Accountants as Statutory Auditor of the Company.

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

Kotyark Industries Limited Has Informed The Exchange About Reasons For Delayed Submission Of Financial Results For The Quarter Ended On June 30, 2026

Kotyark industries Limited has informed the exchange about reason for delayed Submission of unaudited Financial Results for the end of Quarter June 30, 2026.

Company Update / General View filing →

Dividend :Clarification Of Amount Of Dividend Per Equity Share Post Issue Of Bonus Shares

Please find attached letter towards clarification of amount of Final Dividend to be paid per equity shares consequent to post issue of Bonus Equity Shares.

Company Update / General View filing →

Newspaper Publication

Newspaper Advertisement regarding intimation of date of 10th AGM of the company, to be held on August 22, 2026 and e voting information

Company Update / Newspaper Publication View filing →

Notice Of 10Th Annual General Meeting To Be Held On August 22, 2026

Details are attached in Notice of AGM

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

10th Annual Report for the FY 2025-26 of the Kotyark Industries Limited

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

Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On July 30, 2026, Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015

Outcome of Board Meeting as per attached documents

Others / Outcome without intimation View filing →

Fixed ,Friday, August 14, 2026 As Record Date For The Payment Of Final Dividend (Subject To Applicable Rate Of TDS) Of Rs. 5.00/-* Per Equity Share Of Face Value Of Rs. 10/- Each For Financial Year 2025-26.

Intimation of Record date as per attached documents

Corp. Action / Record Date View filing →

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

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended on June 30, 2026.

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