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Kotia Enterprises Ltd

Notice Is Hereby Given That An Extra-Ordinary General Meeting (EGM) Of The Members Of TheCompany Will Be Held On Monday 09Th February 2026 At 11.00 A.M. Through VideoConference And Other Audio-Visual Means Facility

10:58 AM, 16th Jan 2026

Notice is hereby given that an Extra-Ordinary General Meeting of the members of the company will be held on Monday 09th February 2026 at 11:00 A. M through Video conference and other audio- visual mode to transact the special business i.e. To appoint Mr. Anil Gupta (DIN:00468470) as the Whole time director of the company.

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