Kotyark Industries Limited has scheduled a Board of Directors meeting for Monday, October 12, 2026. The primary agenda includes considering the proposal to raise funds through a preferential issue of equity shares or convertible warrants.

The meeting will be held at the company's registered office in Vadodara, Gujarat. Key proposals on the table involve issuing securities to both promoter and non-promoter categories, subject to regulatory approvals. This move aims to strengthen the company's capital structure through equity infusion.

Agenda items

The Board will deliberate on two major corporate actions:

1. Preferential Issue: Approval of the proposal to raise funds by issuing equity shares and/or convertible warrants to Promoter/Promoter Group and Non-Promoters/Public category shareholders. This action is subject to all necessary regulatory and statutory approvals, including shareholder consent.
2. ESOP Issuance: Consideration of the proposal to issue equity shares under the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. This requires recommendation from the Nomination and Remuneration Committee and subsequent approval from shareholders.

The Board may also discuss any other items as deemed necessary.

Trading window closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Kotyark Industries securities was closed on Thursday, October 1, 2026. The window will remain shut until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026. Designated persons have been instructed not to trade during this period.

Kotyark Industries has closed the trading window for its equity shares effective October 1, 2026. This closure precedes the declaration of un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

The restriction applies to all insiders covered under the company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities. Designated persons have been informed that they must not trade in the company's securities during this period.

Regulatory Compliance and Timeline

The decision was taken pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The trading window will remain closed until 48 hours after the official announcement of the financial results.

Board Meeting Update

The company stated that the specific date for the Board Meeting to consider and declare these financial results will be intimated to the exchanges in due course. The filing was submitted to both the National Stock Exchange of India Limited and BSE Limited on September 28, 2026.