Kotyark Industries company name has fixed Friday, August 14, 2026, as the record date for determining shareholder eligibility for its final dividend of ₹5 per equity share for the financial year ended March 31, 2026 (FY26). This payout follows a 10:1 bonus issue, with the Board ensuring the aggregate dividend payout remains substantially unchanged despite the adjustment on post-bonus paid-up equity share capital. Shareholders holding shares on the record date will be entitled to receive the declared dividend.

The announcement was made following a Board meeting held on Thursday, July 30, 2026, at the company’s registered office in Vadodara, Gujarat. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board approved several key governance matters alongside the dividend declaration. The meeting commenced at 06:00 P.M. and concluded at 7:55 P.M.

Auditor Appointments

Based on the recommendation of the Audit Committee, the Board approved the appointment of M/s. Talati & Talati LLP, Chartered Accountants (ICAI Firm Registration No. 110758W/W100377), as Statutory Auditors. They will replace the retiring Statutory Auditors, M/s. Manubhai & Shah LLP, Chartered Accountants (ICAI Firm Registration No. 106041W/W100136). The appointment is subject to approval by members at the ensuing 10th Annual General Meeting (AGM) and will hold office from the conclusion of the 10th AGM until the conclusion of the 11th AGM.

Additionally, the Board placed before the members for ratification the appointment of M/s. Mittal V. Kothari & Associates, Practicing Company Secretaries (COP No. 17202; Peer Review Certificate No. 4577/2023), as Secretarial Auditor. This appointment covers a term of five years, from FY2025-26 to FY2029-30.

AGM Details and E-Voting

The Board decided to convene the 10th AGM on Saturday, August 22, 2026, at 11:30 A.M. (IST) via Video Conferencing/Other Audio-Visual Means (VC/OAVM), in compliance with Ministry of Corporate Affairs (MCA) and SEBI circulars. The Draft Notice of the AGM, along with the Directors’ Report and requisite annexures for FY26, was approved during the meeting.

For the e-voting process, the Board appointed M/s. SCS and Co. LLP, Practicing Company Secretary, as the Scrutinizer. National Securities Depository Limited (NSDL) was appointed as the e-Voting agency to facilitate remote e-voting. The schedule for remote e-voting, including cut-off, start, and end dates, was also approved. Bhavesh Nagar, Company Secretary & Compliance Officer, signed the disclosure.

Kotyark Industries Limited Chairman cum Managing Director Gaurang Rameshchandra Shah has been conferred the Certificate of Excellence by the World Book of Records, London. The award recognizes his leadership and contributions to the renewable energy sector, specifically for advancing biofuel production and promoting sustainable energy solutions. The ceremony took place on June 26, 2026, at the House of Commons, Palace of Westminster, London.

The citation accompanying the award acknowledges Shah's role in fostering environmental responsibility and creating a lasting impact through innovation, technological excellence, and entrepreneurship. He was accompanied at the event by Mrs. Bhavini Shah, Executive Director, and Ms. Dhruti Shah, Whole-time Director of Kotyark Industries Limited.

Award Details

The certificate details the specific achievements recognized by the World Book of Records. The organization highlighted the transformative advancements in biofuel production driven by Shah's vision.

Kotyark Industries Limited stated that this international recognition reinforces its commitment to innovation, sustainability, and the development of clean energy technologies. The company remains focused on strengthening its position in the renewable energy sector through responsible growth and sustainable business practices.