Kotia Enterprises Ltd (KEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kotia Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
Undertaking For Non-Applicability of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 04 Nov 2026, 10:07 pm
Kotia Enterprises Confirms Non-Applicability of SEBI Regulation 32 for Q2 FY27 Kotia Enterprises Limited submitted an undertaking to BSE and MSEI regarding Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended 30th Sep'26. The company confirmed that the requirement to submit a Statement of Deviation(s) or Variation(s) in the use of proceeds is not applicable to it for the reported period.
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Un-audited Financial Results for the quarter and half year ended September, 2026 along with the Limited Review Report ....
Financial Result · 04 Nov 2026, 10:01 pm
Kotia Enterprises Reports Q2 Results Ending 30th Sep'26 Kotia Enterprises posted total income of ₹8.27 lakhs for the quarter ended 30th Sep'26, driven entirely by other income, compared to ₹19.58 lakhs QoQ and ₹5.22 lakhs YoY. Total expenses stood at ₹11.18 lakhs, resulting in a net loss of ₹2.28 lakhs for the quarter, down from a net profit of ₹5.25 lakhs in the previous quarter and an improvement from a loss of ₹11.34 lakhs YoY. For H1 ended 30th Sep'26, net profit reached ₹2.97 lakhs against a loss of ₹16.81 lakhs YoY.
Outcome of the 5th Board Meeting held on 04.11.2026 for the approval of Un-audited Financial Results for the quarter ended September, 2026 and other general matters is attached herewith.
Outcome · 04 Nov 2026, 9:46 pm
Kotia Enterprises Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -11.1 (+32.5% YoY | +11.0% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -2.3 (+79.9% YoY | Profit to Loss QoQ) ■ EPS (INR): 0.07 (Loss to Profit YoY | +0.0% QoQ)
Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve amongst other items of Agenda ....
Intimation · 04 Nov 2026, 5:30 am
Kotia Enterprises Schedules Board Meeting to Approve Q2 FY27 Financial Results Kotia Enterprises Limited has scheduled a meeting of its Board of Directors on 4th Nov'26 to consider and approve the un-audited financial results along with the Limited Review Report for the quarter ended 30th Sep'26. Additionally, the trading window for dealing in company securities has remained closed from 1st Oct'26 and will reopen 48 hours after the declaration of the financial results for all designated persons, directors, and officers.
The list of voting results is enclosed in prescribed format as per SEBI (LODR) Regulations, 2015 along with a copy of Scrutinizer's Report.
Annual General Meeting · 30 Sept 2026, 7:19 pm
Kotia Enterprises Shareholders Approve All AGM Resolutions Kotia Enterprises Limited disclosed the voting results of its 46th Annual General Meeting held on 29th Sep'26. Shareholders approved all three ordinary resolutions with a 99.99% majority (1,604,514 votes in favor vs. 151 against). The approved agenda items comprise the adoption of audited financial statements for FY26, the re-appointment of retiring director Mr. Vikas Bansal, and the re-appointment of M/S. Ajay Rattan & Co., Chartered Accountants, as statutory auditors. Total public non-institutional voter turnout stood at 22.85% of outstanding shares (70,20,500 total shares).
Scrutinizer''''s Report on Remote E-voting, E-voting & By Poll in Annual General Meeting of the company held on Tuesday, 29th September, 2026.
Annual General Meeting · 30 Sept 2026, 7:13 pm
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.
Change in Auditor · 29 Sept 2026, 9:18 pm
Kotia Enterprises Shareholders Approve Key Resolutions at 46th AGM Kotia Enterprises Limited concluded its 46th AGM on 29th Sep'26, where shareholders approved all ordinary resolutions. The approvals included the adoption of audited financial statements for FY26, the reappointment of retiring director Vikas Bansal, and the reappointment of statutory auditors M/s. Ajay Rattan & Co., Chartered Accountants, for a second five-year term. Voting was conducted via remote e-voting and polling at the meeting, with final voting results and the Scrutinizer’s report scheduled for release within two working days.
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
Annual General Meeting · 29 Sept 2026, 9:06 pm
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 ....
Annual General Meeting · 16 Sept 2026, 11:34 pm
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 (Uncategorized) · 07 Sept 2026, 11:19 pm
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.
Annual General Meeting · 07 Sept 2026, 11:00 pm
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
Change in Auditor · 04 Sept 2026, 12:06 am
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
Change in Management · 03 Sept 2026, 9:48 pm
Kotia Enterprises Appoints Ronika Dhall as Company Secretary and Compliance Officer Kotia Enterprises Limited announced the appointment of Ms. Ronika Dhall as Company Secretary and Compliance Officer, effective 3rd Sep'26. The Board of Directors approved the appointment based on the Nomination and Remuneration Committee's recommendation. Dhall is a qualified ICSI member with over 11 years of professional experience in legal and regulatory compliance management. There are no disclosed relationships between her and the current directors of the company.
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 ....
Outcome · 03 Sept 2026, 6:42 pm
Kotia Enterprises Announces AGM Date, Auditor Re-appointments, and New Compliance Officer On 3rd Sep'26, Kotia Enterprises' board scheduled its 46th AGM for 29th Sep'26, setting a 22nd Sep'26 voting record date. Key resolutions include appointing Ms. Ronika Dhall as Company Secretary and Compliance Officer. The board re-appointed Ajay Rattan & Co. as Statutory Auditors and APSA & Co. as Internal Auditors for FY27. Additionally, directors approved the FY26 Director's Report, FY26 related party transactions, and granted omnibus approval for FY27 related party transactions.
Kotia Enterprises Ltdhas 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 ....
Intimation · 31 Aug 2026, 6:34 pm
Kotia Enterprises Schedules Board Meeting for AGM and Appointments Kotia Enterprises (KEL) has scheduled a Board Meeting for 03 Sep'26 to discuss key agenda items. The board will consider and approve the draft Director's Report for FY26 and the notice for the 46th AGM, scheduled for 29 Sep'26. Key proposals include the re-appointment of Ajay Rattan & Co. as Statutory Auditors and APSA & Co. as Internal Auditors. The board will also consider appointing Ms. Ronika Dhall as the new Company Secretary and Compliance Officer and approve Related Party Transactions for FY26-27.
Financial Results of the company for quarter ended 30-06-2026
Financial Result · 14 Aug 2026, 7:02 pm
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 ....
Outcome · 14 Aug 2026, 6:51 pm
Kotia Enterprises Ltdhas 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 ....
Intimation · 14 Aug 2026, 5:30 am
Kotia Enterprises Schedules Board Meeting for Q1FY27 Results Kotia Enterprises Limited has scheduled a Board of Directors meeting for 14 Aug'26 to consider and approve the Standalone Audited Financial Results for the quarter ended 30 Jun'26. The company also announced that the Trading Window for designated persons will remain closed until 48 hours after the results are declared.
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 (Uncategorized) · 31 Jul 2026, 5:18 pm
Kotia Enterprises: Company Secretary Ankit Bhatnagar Resigns Kotia Enterprises' Board of Directors has accepted the resignation of Mr. Ankit Bhatnagar from his role as Company Secretary and Compliance Officer. The resignation, submitted on 25-Jun'26 for personal reasons, will be effective from the close of business hours on 31-Jul'26. The company will inform the stock exchanges once a successor is appointed. This represents a key managerial personnel change for the firm.
Pursuant to SEBI(LODR) Regulations 2015 I Vikas Bansal Director of the company undertakes that the website of the company is functional and updated
Others (Uncategorized) · 06 Jul 2026, 6:09 pm
Kotia Enterprises Confirms Website Compliance with SEBI Regulations Kotia Enterprises Limited submitted an undertaking to the stock exchanges on 06 Jul'26, confirming its website is functional and updated. The declaration, signed by Director Vikas Bansal, fulfills the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is a routine compliance filing ensuring transparency and access to current company information for investors.
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015, we hereby inform you that Mr. Ankit Bhatnagar has tendered his resignation from the position of Company ....
Change in Management · 25 Jun 2026, 7:27 pm
Kotia Enterprises: Company Secretary Ankit Bhatnagar Resigns Kotia Enterprises announced the resignation of Mr. Ankit Bhatnagar from his role as Company Secretary and Compliance Officer, a Key Managerial Personnel position. The company received the resignation on 25 Jun'26, citing personal reasons for his departure. His last day will be 25 Jul'26, following a one-month notice period. The company has not yet announced a successor.
Pursuant to Regulation 33 of SEBI, the Auditor of the company have issued audit report with qualified opinion on the Audited Financial Results of the company for FY ended 31-03-2026
Others (Uncategorized) · 29 May 2026, 9:53 pm
Kotia Enterprises Receives Repetitive Qualified Audit Opinion for FY26 Kotia Enterprises (KEL) announced on 29 May'26 that its statutory auditor issued a repetitive qualified opinion for the financial year ended 31 Mar'26. The qualification pertains to the company's NBFC registration status. In FY25, Kotia met the RBI's criteria for NBFC classification but had not obtained the required registration. As of 31 Mar'26, the company states its financial income is below 50% of gross income, thus no longer meeting the NBFC criteria. Management believes the qualification has no material financial impact for FY26.
Pursuant to Regulation 32 of SEBI (LODR) Regulation 2015 we would like to inform you that the disclosure of Statement of Deviation or variation under the said regulation is not applicable ....
Others (Uncategorized) · 29 May 2026, 9:45 pm
Kotia Enterprises Confirms No Deviation or Variation Statement Required for Q4 FY26 On 29 May'26, Kotia Enterprises Limited informed exchanges that the disclosure of a statement of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to the company. This declaration covers the quarter ended 31 Mar'26. The filing confirms no reportable variance in the use of funds versus stated objectives for the period.
Pursuant to Regulation 32 of SEBI (LODR) Regulations 2015,we would like to inform you that the disclosure of Statement of Deviation or Variation under the said regulation is not applicable ....
Others (Uncategorized) · 29 May 2026, 9:38 pm
Kotia Enterprises: Regulation 32 Filing Non-Applicable for Q4FY26 Kotia Enterprises Limited informed exchanges on 29 May'26 that the disclosure of the statement of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to the company. This declaration pertains to the quarter ended 31 Mar'26. This regulatory update was filed with both the BSE and the Metropolitan Stock Exchange of India.
Financial Results for the Financial Year ended 31-03-2026
Financial Result · 29 May 2026, 9:20 pm
Kotia Enterprises Posts FY26 Loss Driven by Exceptional Item; Auditor Issues Qualified Opinion Kotia Enterprises reported a Q4 FY26 net loss of ₹222.17 Lakhs, widening from a ₹5.16 Lakhs loss YoY. This was driven by a ₹485.22 Lakhs exceptional item for a financial asset write-off. For the full year ended 31 Mar'26, the net loss stood at ₹249.92 Lakhs versus a ₹4.93 Lakhs loss in FY25. The statutory auditor issued a qualified opinion, noting the company met NBFC criteria in FY25 but failed to register, a repetitive qualification. Management stated the NBFC criteria were not met in FY26.