Kothari Products Limited has disclosed the shareholding details of non-promoter retail individual investors as on September 30, 2026. The company reported that 11,432 retail shareholders hold a combined total of 41,16,174 shares in the category of holdings up to ₹2 lakh.

This disclosure was made in compliance with SEBI letter No. CFD/DIL/NB/SM/61159/06 dated February 23, 2006. The filing was submitted to the Bombay Stock Exchange and National Stock Exchange of India on October 13, 2026.

Shareholding breakdown

The following table outlines the specific metrics for the retail individual investor category as defined by the regulatory threshold:

The data reflects the distribution of equity among small-scale retail participants during the specified quarter-end period.

Kothari Products Limited has disclosed the voting results of its 42nd Annual General Meeting held on September 30, 2026, through video conferencing. All three ordinary resolutions were passed, with total votes polled standing at 73.18% of outstanding shares.

The meeting was chaired by Deepak Kothari, Chairman and Managing Director, whose message was read by Mitesh Kothari, Executive Director, due to health issues. The virtual session commenced at 11:30 am and concluded at 12:02 pm, with 45 members attending, comprising 6 from the promoter and promoter group and 39 from the public. The record date for shareholder eligibility was September 23, 2026, with 12,224 total shareholders on record.

Resolutions passed at the AGM

Shareholders approved three ordinary resolutions covering the adoption of audited financial statements and the reappointment of a director. The agenda included consideration of statutory reports and board recommendations. Poonam Acharya (DIN: 07238992) retired by rotation and was reappointed following her eligibility confirmation. The company confirmed that no qualifications or adverse remarks appeared in the Statutory Auditor's Report. A minor observation in the Secretarial Auditor's Report was noted but deemed non-adverse, with explanations provided in the Directors' Report.

Detailed voting results

The voting results, submitted under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, reflect strong shareholder support across all resolutions. The total shares outstanding were 59,687,730. For Resolutions 1 and 2, total votes polled were 43,679,906, representing 73.18% of outstanding shares, with 43,679,834 votes in favour (99.99%) and 72 votes against (0.00%). For Resolution 3, total votes polled were 43,679,906, with 43,679,804 votes in favour (99.99%) and 102 votes against (0.00%).

Voting process and compliance

National Securities Depository Limited (NSDL) facilitated remote e-voting and e-voting (Insta Poll) at the meeting. The remote e-voting window was open from September 27, 2026 at 9:00 am to September 29, 2026 at 5:00 pm. Electronic votes were unblocked on September 30, 2026 around 12:02 pm after conclusion of e-voting at the AGM, in the presence of two independent witnesses.

Adesh Tandon of M/s. Adesh Tandon & Associates (FCS No. 2253, CP No. 1121), appointed as scrutinizer by the Board at its meeting on May 29, 2026, issued the consolidated scrutinizer's report on September 30, 2026. Jayant Chaturvedi, Independent Director and Chairman of the Audit Committee, oversaw the meeting alongside independent directors Deepak Gambhirdas Gandhi and Pradeep Kumar. The meeting adhered to SEBI (LODR) Regulations, 2015, allowing virtual attendance in lieu of physical gatherings. The voting results were disclosed by Raj Kumar Gupta, Company Secretary and Compliance Officer.