Kotyark Industries Annual General Meeting
Kotyark Industries Limited concluded its 10th Annual General Meeting on August 22, 2026, conducted via video conferencing to address the business items specified in the notice.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
4 announcements with these filters
Kotyark Industries Limited concluded its 10th Annual General Meeting on August 22, 2026, conducted via video conferencing to address the business items specified in the notice.
Kotyark Industries Limited has issued a notice for its 10th Annual General Meeting, scheduled for August 22, 2026, to transact various ordinary and special businesses.
Shareholders approved an increase in authorized share capital and issuance of bonus shares via postal ballot. Both resolutions passed with overwhelming majority.
Kotyark Industries Limited announced the results of its Postal Ballot. Shareholders approved the appointment of Mr. Viral Mukeshbhai Mamtora as an Independent Director and M/s. Mittal V. Kothari & Associates as Secretarial Auditors. Both resolutions were passed with the requisite majority through remote e-voting.