Kotia Enterprises has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, August 13, 2025, to transact the following business: 1. To consider and adopt, Standalone Unaudited Financial Results of the Company for the quarter ended on June 30,2025 along with the Limited Review Report. 2. To discuss any other matter with the permission of the Chairperson. Further, the Trading Window will continue to remain closed for Company’s designated persons and their immediate relatives till 48 hours after the declaration of Standalone audited financial Results of the Company for the quarter ended on June 30, 2025.
The above information is a part of company’s filings submitted to BSE.