Kotia Enterprises Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, to the Bombay Stock Exchange (BSE) and the Metropolitan Stock Exchange of India (MSEI). The company’s Board of Directors approved the financial statements during a meeting held on August 14, 2026.

The filing was communicated to the exchanges via an official letter dated August 16, 2026, signed by Anil Gupta, Whole-time Director. The letter confirmed that the company had published extracts of the financial results in the English-language newspaper Mint and the Hindi-language newspaper Haribhoomi on the same date.

Regulatory Compliance

The disclosure was made in accordance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulations mandate timely and transparent disclosure of material events and financial performance to stock exchanges.

Kotia Enterprises Limited operates under Scrip Code 539599 on the BSE and Trading Symbol KEL on the MSEI. The filing serves as formal notification to market participants regarding the completion of the quarterly reporting process for Q1FY27.

What the Numbers Show

The provided source document contains only procedural confirmation of the filing and does not disclose specific financial metrics such as revenue, net profit, or EBITDA. Consequently, no analytical observation regarding financial performance can be derived from this data.

Kotia Enterprises Limited has accepted the resignation of Ankit Bhatnagar as its Company Secretary and Compliance Officer, effective July 31, 2026. The Board of Directors approved the resignation during a meeting held on July 31, 2026, noting that Bhatnagar tendered his resignation on June 25, 2026, citing personal reasons. The company confirmed there are no other material reasons for his departure.

The resignation was formally submitted via letter dated June 25, 2026, with Bhatnagar serving a one-month notice period until the close of business hours on July 31, 2026. During this period, he committed to ensuring a smooth transition of duties, including the handover of records, compliance matters, and other responsibilities to the designated successor.

Key Details of Resignation

The Board meeting commenced at 11:00 AM and concluded at 11:45 AM on July 31, 2026. The acceptance of the resignation was disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kotia Enterprises stated that it will inform the stock exchanges once a new Company Secretary and Compliance Officer is appointed in a subsequent Board meeting. The company emphasized that Bhatnagar’s resignation is purely on account of personal reasons, with no undisclosed material factors involved.

Regulatory Compliance

The disclosure was made in compliance with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that all necessary formalities, including filings with the Ministry of Corporate Affairs and intimation to regulatory authorities, will be completed as required under applicable laws.

Vikas Bansal, Director of Kotia Enterprises Limited (DIN: 07094135), signed the disclosure letter, confirming the Board’s decision. The company assured stakeholders that the transition would not disrupt ongoing compliance operations or corporate governance frameworks.