Kotia Enterprises Ltd

Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve With reference to the subject cited above this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday February 06 2026 inter alia to transact the following business:1.To consider and adopt Standalone Unaudited Financial Results of the Company for the quarter ended on December 312025 along with the Limited Review Report.2.To discuss any other matter with the permission of the Chairperson