Kotyark Industries Limited
Updates
Kotyark Industries Limited has informed the Exchange regarding 'Video Transcript of 10th AGM of the Company held on August 22, 2026'. The company has uploaded the video transcript of the meeting on its website.
23
total announcements
KOTYARK.NS · 15 min delayed
Kotyark Industries Limited
Kotyark Industries Limited has informed the Exchange regarding 'Video Transcript of 10th AGM of the Company held on August 22, 2026'. The company has uploaded the video transcript of the meeting on its website.
Kotyark Industries Limited
Kotyark Industries Limited has informed the Exchange regarding Change in Auditors of the company. The company has passed resolutions to receive, consider and adopt the Audited Standalone Financial Statements and the Reports of the Board of Directors and the Statutory Auditors thereon. The resolutions were passed with 100% votes in favour.
Kotyark Industries Limited
Kotyark Industries Limited has submitted the Exchange a copy of the Srutinizers report of the Annual General Meeting held on August 22, 2026, and informed the Exchange regarding voting results.
Kotyark Industries Limited
Kotyark Industries Limited held its 10th Annual General Meeting (AGM) on August 22, 2026, through video conferencing. The meeting was conducted in accordance with relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company Secretary, Mr. Bhavesh Nagar, conducted the proceedings of the meeting. The meeting was attended by the Chairman cum Managing Director, Mr. Gaurang Rameshchandra Shah, and other directors, auditors, and officials. The Annual Report for the financial year 2025-26 was presented, and the Company's overall performance and outlook were discussed.
Kotyark Industries Limited
Kotyark Industries Limited has informed the Exchange that its Board of Directors has recommended a Final Dividend of Rs. 5 per equity share, subject to shareholder approval at the upcoming Annual General Meeting. The dividend amount remains unchanged at Rs. 5,13,95,580, but the per-share dividend amount has been proportionately adjusted to Rs. 0.4545 due to the 10:1 bonus issue.
Kotyark Industries Limited
Kotyark Industries Limited has informed the Exchange about reasons for Delayed submission of Financial Results for the end of Quarter June 30, 2026 due to the existing Statutory Auditors expressing their unwillingness for reappointment and the proposed new Statutory Auditors requiring approval at the 10th AGM scheduled on August 22, 2026.
Kotyark Industries Limited
Kotyark Industries Limited has received a total biodiesel allocation of ₹173.45 Crore from IOCL, BPCL, and HPCL, strengthening its participation in the OMC supply ecosystem.
Kotyark Industries Limited
Kotyark Industries Limited has received a total allocation of ₹173.45 Crore for the supply of biodiesel from Indian Oil Corporation Limited, Bharat Petroleum Corporation Limited, and Hindustan Petroleum Corporation Limited. The supply period is from June 2026 to August 2026.
Kotyark Industries Limited
Kotyark Industries Limited has received Letters of Intent (LOIs) from Bharat Petroleum Corporation Limited and Hindustan Petroleum Corporation Limited for the supply of biodiesel. The LOIs are for a total quantity of 1,662 KL with an aggregate total deliverable value of approximately ₹15.41 Crores.
Kotyark Industries Limited
Kotyark Industries Limited has informed the Exchange about General Updates under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The company has sent a letter providing a web-link to the Annual Report 2025-26 to shareholders who have not registered their email addresses.
Kotyark Industries Limited
Kotyark Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 22, 2026. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. The meeting will also consider and if thought fit, pass with or without modification(s), the resolutions for the final dividend of ₹ 5.00/- per equity share for the financial year ended on March 31, 2026, and the appointment of a new director in place of Mrs. Dhruti Mihr Shah.
Kotyark Industries Limited
Kotyark Industries Limited has informed the Exchange about the newspaper advertisement of its 10th Annual General Meeting to be held on August 22, 2026, through Video Conference (VC) or Other Audio Visual Means (OAVM).
Kotyark Industries Limited
Kotyark Industries Limited has announced the record date for the payment of a final dividend of ₹5.00 per equity share for the financial year 2025-26, to be paid on or before September 21, 2026, to shareholders as on August 14, 2026.
Kotyark Industries Limited
Kotyark Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 30, 2026. The Board approved the appointment of new Statutory Auditors, Secretarial Auditor, and Scrutinizer for the 10th Annual General Meeting. The Board also approved the Draft Notice of 10th AGM and Directors' Report, and fixed the Record Date for Final Dividend of Rs. 5.00 per equity share.
Kotyark Industries Limited
Kotyark Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2026.
Kotyark Industries Limited
Kotyark Industries Limited's Chairman cum Managing Director, Mr. Gaurang Rameshchandra Shah, received the Certificate of Excellence from the World Book of Records, London, for his contributions to the renewable energy sector.
Kotyark Industries Limited
Kotyark Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from July 01, 2026, till 48 hours after the declaration of Un-audited Financial Results for the first quarter ending June 30, 2026.
Kotyark Industries Limited
Kotyark Industries Limited has informed the Exchange about the allotment of Bonus Equity Shares in the ratio of 10:1, increasing the paid-up equity share capital of the company.
Kotyark Industries Limited
Kotyark Industries Limited has informed the Exchange regarding the outcome of its Board Meeting held on June 25, 2026, where the Board approved the allotment of 10,27,91,160 (Ten Crore Twenty-Seven Lakh Ninety-One Thousand One Hundred Sixty) equity shares as bonus shares to eligible shareholders. The issued, subscribed, and paid-up equity share capital of the Company stands increased.
Kotyark Industries Limited
Kotyark Industries Limited has informed the Exchange about the transcript of its Earnings Call held on June 18, 2026, to discuss the company's financial results for the Quarter and Year Ended on March 31, 2026.