Kotyark Industries Limited shareholders have approved the issuance of bonus shares and an increase in the company's authorised share capital through a postal ballot process. The voting results were declared on June 15, 2026, confirming that both resolutions received the requisite majority. The approval allows the company to alter Clause V of the Memorandum of Association to reflect the increased capital and proceed with the bonus issue.

The postal ballot was conducted pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Anjali Sangtani of M/s. SCS & Co LLP was appointed as the scrutinizer to oversee the remote e-voting process. The remote e-voting facility was open from May 17, 2026, to June 15, 2026, for shareholders holding shares as on the record date of May 8, 2026.

Voting Results Summary

The resolutions were put to vote via remote e-voting. A total of 72 shareholders participated in the process. The table below details the voting outcome for the two key resolutions:

Resolution Details

The first resolution sought approval to increase the authorised share capital and make consequent alterations to the Memorandum of Association. The second resolution concerned the consideration and approval of the issuance of bonus shares. Both were classified as ordinary resolutions.

The promoter and promoter group held 60,53,978 shares and voted entirely in favour of both proposals. Public non-institutional shareholders held 41,19,738 shares, with 5,78,183 votes polled. Public institutions held 1,05,400 shares but did not participate in the voting.

Kotyark Industries has announced it will host an earnings conference call on June 18, 2026, to discuss the audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to begin at 04:00 PM IST and will be led by the company's management, including Chairman & Managing Director Mr. Gaurang Shah.

Regulatory Disclosure

The intimation was submitted to the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the discussion will be based on publicly available information and that no unpublished price-sensitive information (UPSI) is proposed to be discussed during the interactions.

Conference Call Details

Investors and analysts can participate in the call via Zoom. Prior registration is required to join the webinar. The key details for the meeting are outlined below:

Management Speakers

The session will feature Mr. Gaurang Shah, Chairman & Managing Director of Kotyark Industries Limited. The company noted that the schedule is subject to change due to unexpected exigencies, and any revisions will be communicated to the stock exchanges.