Kothari Products Limited Schedules Board Meeting for May 29, 2026 to Consider Q4FY26 and Annual Results

Kothari products Limited has announced a board meeting scheduled for May 29, 2026, in compliance with regulatory requirements. The meeting will address key financial matters for the concluded financial year and quarter.

Meeting Agenda and Purpose

The board meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The primary agenda includes consideration and approval of critical financial documents for the company.

Meeting Details:	Information
Date:	May 29, 2026
Day:	Friday
Regulatory Compliance:	SEBI Regulation 29
Period Under Review:	Quarter and Year ended March 31, 2026

Financial Results and Annual Accounts

The board will consider, approve, and take on record the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will also address the approval of annual accounts for the financial year under review.

Dividend Considerations

As part of the meeting agenda, the board will consider dividend recommendations, if any, for the financial year ended March 31, 2026. The company has indicated that dividend decisions will be deliberated during the scheduled meeting.

Corporate Communication

The intimation was signed by Raj Kumar Gupta, CS & Compliance Officer (FCS – 3281), on behalf of Kothari Products Limited. The company has formally notified both the Bombay Stock Exchange and National Stock Exchange of India regarding the scheduled board meeting as per regulatory requirements.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.09%	+8.69%	+13.23%	-20.69%	-5.72%	+15.33%

Kothari Products Limited has filed a comprehensive disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, regarding an inter-se transfer of 200,000 equity shares from Deepak Kothari to Mitesh Kothari. The regulatory filing, submitted to both BSE and NSE on March 28, 2026, provides detailed information about the internal shareholding restructuring within the promoter family.

Transaction Overview

The share transfer transaction involved Mitesh Kothari acquiring 200,000 equity shares from Deepak Kothari through inter-se transfer on March 27, 2026. The acquisition was executed under the exemption provisions of SEBI (SAST) Regulations, 2011, maintaining the overall promoter group stake while redistributing ownership among family members.

Transaction Parameter:	Details
Shares Transferred:	200,000 equity shares
Transaction Date:	March 27, 2026
Filing Date:	March 28, 2026
Percentage of Capital:	0.34%
Mode of Transfer:	Inter-se Transfer
Face Value:	Rs. 10 per share

Detailed Shareholding Changes

According to the SEBI regulatory disclosure format, the transaction resulted in specific changes to the promoter group holdings. Deepak Kothari, acting as the seller, transferred 200,000 equity shares representing 0.34% of the paid-up equity share capital to Mitesh Kothari, who acquired the shares as part of the internal promoter group restructuring.

Promoter Holdings:	Before Transaction	After Transaction	Change
Deepak Kothari:	35,575,046 shares (59.61%)	35,375,046 shares (59.27%)	-200,000 shares
Mitesh Kothari:	1,219,140 shares (2.04%)	1,419,140 shares (2.38%)	+200,000 shares
Arti Kothari:	4,178,142 shares (7.00%)	4,178,142 shares (7.00%)	No change
Mitesh Kothari HUF:	3,656,196 shares (6.13%)	3,656,196 shares (6.13%)	No change

Complete Promoter Group Structure

The SEBI disclosure reveals the comprehensive promoter group composition, including all persons acting in concert (PAC). The promoter group includes Deepak Kothari as the primary promoter, along with Arti Kothari, Mitesh Kothari, Mitesh Kothari HUF, Urvi Kothari, Sadhna V. Kothari, and Chirag Dilip Shah as PAC members.

Other PAC Members:	Shareholding	Percentage
Urvi Kothari:	109,286 shares	0.18%
Sadhna V. Kothari:	9,000 shares	0.01%
Chirag Dilip Shah:	13,500 shares	0.02%

Regulatory Compliance and Capital Structure

The company has ensured full compliance with SEBI regulations by filing the necessary disclosures under Regulation 29(2) of SEBI (SAST) Regulations, 2011. The disclosure confirms that all required notifications were made within the prescribed timeline. The total promoter group holding remains unchanged at 44,760,310 shares, representing 74.99% of the company's total share capital. The equity share capital of the company stands at Rs. 59,68,77,300, demonstrating that this transaction represents internal portfolio optimization within the promoter group rather than any change in overall control structure. The shares are listed on both Bombay Stock Exchange (Scrip Code: 530299) and National Stock Exchange (Scrip Code: KOTHARIPRO).