Kotia Enterprises Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the board meeting is to consider and adopt the standalone audited financial results of the company for the quarter and year ended March 31, 2026, along with the audit report. The board will also discuss any other matters with the permission of the chairperson.

In conjunction with the upcoming financial results, the company has informed that the trading window will remain closed for designated persons and their immediate relatives. This closure will continue until 48 hours after the declaration of the standalone audited financial results for the period ending March 31, 2026.

The intimation was signed by Ankit Bhatnagar, Company Secretary & Compliance Officer, on May 20, 2026. The company has scrip code 539599 on BSE Limited and the trading symbol KEL on Metropolitan Stock Exchange of India Limited.

Kotia enterprises Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI regulations for dematerialization processes during the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with BSE Limited and Metropolitan Stock Exchange of India Limited on April 06, 2026. The certificate was issued by the company's Registrar and Share Transfer Agent, Skyline Financial Services Private Limited, dated April 02, 2026.

Dematerialization Activity Summary

During the quarter ended March 31, 2026, the company processed dematerialization requests through NSDL with the following details:

Compliance Confirmation

Skyline Financial Services Private Limited, acting as the Registrar and Share Transfer Agent, certified that all dematerialization procedures were completed in accordance with regulatory requirements. The certificate confirms that:

• Securities were properly listed on stock exchanges where earlier issued securities are listed
• Physical certificates were duly verified, mutilated, and cancelled
• Depository names were substituted in records as registered owners within the prescribed 15-day timeframe

Transaction Details

The single dematerialization request processed during the quarter involved 400 equity shares for shareholders Ranjeet Kaur and Narender Singh. The request was received on January 02, 2026, set up on January 01, 2026, and confirmed on January 06, 2026, completing the process within 5 days.

Corporate Information

Kotia Enterprises Limited, incorporated with CIN L74110DL1980PLC010678, trades on BSE with scrip code 539599 and on Metropolitan Stock Exchange with trading symbol KEL. The company's registered office is located at 905, New Delhi House, 27 Barakhamba Road, New Delhi 110001.