Kothari Industrial Corporation Ltd (KOTIC) — Board Meeting | 7 September 2026

7 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

56th AGM scheduled for September 30, 2026, via video conferencing with shareholder voting.

🔄 What Changed

Appointment of R. Manoranjan as independent director; adoption of audited standalone and consolidated financial statements for FY2025-26.

🔮 What's Next

AGM will be held via VC/OAVM without physical presence; e-voting window set from September 27 to 29, 2026, with cut-off on September 23, 2026.

💡 Investor Takeaway

Shareholders must vote remotely via e-voting platform by September 29, 2026, to participate in AGM resolutions including director appointment and financial statement adoption.

Kothari Industrial Corporation Limited announced its 56th Annual General Meeting scheduled for September 30, 2026, via video conferencing, with shareholders voting remotely. The meeting will adopt audited standalone and consolidated financial statements for FY2025-26, appoint R. Manoranjan as an independent director for five years, and fix e-voting cut-off on September 23, 2026, with voting from September 27 to 29, 2026.

📄 View Original Announcement (PDF)

📊 Stock Analysis — KOTIC ✨ Ask AI About This

About Kothari Industrial Corporation Ltd (KOTIC)

Services · Trading · Listed on BSE

Market Cap: ₹1,614.93 CrROE: -37.2%ROCE: -26.9%

View full KOTIC stock details →

📡 Get AI alerts when KOTIC files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track KOTIC — Free

💡 Ask AI about this filing

"What is the current shareholding percentage of R. Manoranjan?""How does the independent director appointment affect board composition and governance?""What is the historical trend of share price movement around AGM dates?"

Ask AI Free →

📊 More KOTIC filings

🟡 Board Meeting — 30 September 2026Kothari Industrial Corporation held its 56th AGM via video conference on September 30, 2026, adoptin...
🟡 Board Meeting — 30 September 2026Kothari Industrial Corporation announced its 56th AGM and released a press note highlighting strateg...
Announcement — 29 September 2026Kothari Industrial Corporation Limited announced that its trading window for securities will close o...
🔴 Annual Report — 26 September 2026Kothari Industrial Corporation Ltd corrected a printing error in its FY 2025-26 annual report that m...
🔴 Announcement — 21 September 2026Kothari Industrial Corporation announced it received a Letter of Acceptance from Tiruppur City Munic...

See all KOTIC filings →

🔥 Also filed on 7 September 2026

521036Source Industries (India) LtdAnnual Report 543578Olatech Solutions LtdAnnual Report 512025Asgard Alcobev LtdAnnual Report SIGACHISigachi Industries LtdCorporate Action 503675Wagend Infra Venture LtdAnnual Report 542864Mount Housing & Infrastructure LtdAnnual Report

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when KOTIC files new disclosures

Track KOTIC filings, board meetings, and corporate actions. Free email alerts at 5 PM.