Kotyark Industries Ltd

Kotyark Industries Ltd

Kotyark Industries Ltd 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 Corporate Affairs and the Securities and Exchange Board of India. The Chairman cum Managing Director, Mr. Gaurang Rameshchandra Shah, welcomed the shareholders and informed them about the meeting being held through video conferencing. The Board of Directors have appointed M/s. SCS And CO. LLP, as Scrutinizer to scrutinize the votes casted during the meeting and the votes casted through remote e-voting platform of National Securities Depository Limited. The results will be declared after receiving of Scrutinizer report at the earliest within 2 working days after the meeting.

Kotyark Industries Ltd

Kotyark Industries Ltd has announced the appointment of Talati & Talati LLP as its statutory auditor. The company has also disclosed the results of its 10th Annual General Meeting, where all resolutions were passed with 100% voting in favor.

Kotyark Industries Ltd

Kotyark Industries Ltd has announced the e-voting results of its 10th Annual General Meeting (AGM) held on August 22, 2026, with all resolutions passed unanimously by the shareholders.

Kotyark Industries Ltd

Kotyark Industries Ltd held its 10th Annual General Meeting (AGM) on August 22, 2026, through video conferencing. The meeting was attended by the Chairman, Directors, Auditors, and other dignitaries. The Company Secretary conducted the proceedings, and the Board of Directors appointed a Scrutinizer to scrutinize the votes cast during the meeting. The results will be declared within 2 working days after receiving the Scrutinizer's report.

Kotyark Industries Ltd

Kotyark Industries Ltd clarifies the amount of final dividend per equity share post the issue of bonus shares, stating that the aggregate dividend amount remains unchanged at ₹5,13,95,580, but the per-share dividend amount is proportionately adjusted to ₹0.4545 due to the 10:1 bonus issue.

Kotyark Industries Ltd

Kotyark Industries Ltd has informed the exchange about reasons for delayed submission of unaudited Financial Results for the quarter ended June 30, 2026. The company's existing Statutory Auditors, M/s. Manubhai & Shah LLP, have expressed their unwillingness to seek reappointment for the second term. The Board of Directors has proposed the appointment of M/s. Talati & Talati LLP as the new Statutory Auditor for the Financial Year 2026-27, subject to the approval of the Members at the ensuing 10th AGM. The Company is unable to convene the Board Meeting for approval of the financial results by the prescribed due date of August 14, 2026.

Kotyark Industries Ltd

Kotyark Industries Ltd has received a total biodiesel allocation of ₹173.45 Crore from IOCL, BPCL, and HPCL for supplies in Gujarat during June-August 2026.

Kotyark Industries Ltd

Kotyark Industries Ltd has received an award of contract (AOC) for the supply of biodiesel from Indian Oil Corporation Limited (IOCL) for ₹173.45 Crore against the total contract value of ₹1,397.72 Crore. The supply period is from June 2026 to August 2026.

Kotyark Industries Ltd

Kotyark Industries Ltd has received Letters of Intent (LOIs) from Bharat Petroleum Corporation Limited (BPCL) and Hindustan Petroleum Corporation Limited (HPCL) for the supply of 1,662 KL of biodiesel, aggregating to a total quantity of ₹15.41 Crores.

Kotyark Industries Ltd

Kotyark Industries Ltd has informed about update under Regulation 36(1)(b) of the SEBI (LODR), Regulations, 2015, regarding sending a web-link to members who have not registered their email addresses with the company or depositories, for accessing the Notice of 10th Annual General Meeting (AGM) and Annual Report for FY 2025-26.

Kotyark Industries Ltd

Kotyark Industries Ltd has released its 10th Annual Report for FY 2025-26, which includes financial statements, corporate governance information, and other disclosures.

Kotyark Industries Ltd

Kotyark Industries Ltd has announced its 10th Annual General Meeting (AGM) to be held on August 22, 2026, through video conference. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and adopt the reports of the Board of Directors and statutory auditors. The company will also consider a final dividend of ₹ 5.00 per equity share, and appoint a new director in place of Mrs. Dhruti Mihir Shah.

Kotyark Industries Ltd

Kotyark Industries Ltd has announced the date of its 10th Annual General Meeting (AGM) to be held on August 22, 2026, through video conference or other audio-visual means.

Kotyark Industries Ltd

Kotyark Industries Ltd has announced a record date for the payment of a final dividend of Rs. 5.00 per equity share for the financial year 2025-26, subject to applicable TDS. The dividend will be paid on or before September 21, 2026, to shareholders whose names appear in the register of members or depository records as on August 14, 2026.

Kotyark Industries Ltd

Kotyark Industries Ltd's board meeting outcome: appointment of new statutory auditors, secretarial auditor, and e-voting agency; approval of annual general meeting notice and reports; and fixing of record date for dividend.

Kotyark Industries Ltd

Bhaviniben Gaurang Shah, a member of Kotyark Industries Ltd's promoter group, disclosed the sale of 23,051 equity shares, representing 0.22% of the company's total share capital, through an open market transaction on June 19, 2026. This disposal reduced her individual stake from 5.70% to 5.47%, consequently decreasing the overall promoter group holding from 57.56% to 57.34%. The disclosure was made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kotyark Industries Ltd

Bhaviniben Gaurang Shah, a member of the Promoter Group of Kotyark Industries Ltd, has disclosed the disposal of 9,500 equity shares of the company. This transaction, executed through an open market sale on June 18, 2026, represents a decrease of 0.09% in the promoter group's holding. Following this sale, the promoter group's total shareholding decreased from 57.65% to 57.56% of the company's total share capital. This disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.