Kotyark Industries Approves Appointment of New Director and Secretarial Auditor
Kotyark Industries Limited's postal ballot results confirm the approval of Mr. Viral Mukeshbhai Mamtora as a Non-Executive Independent Director for one year. Additionally, M/s. Mittal V. Kothari & Associates has been appointed as Secretarial Auditor for five years (FY2025-26 to FY2029-30). Both resolutions passed unanimously.
The appointment of a director and a secretarial auditor are routine corporate governance activities and are unlikely to have a significant immediate impact on the company's financial performance or stock price.
The company successfully passed two key resolutions related to the appointment of a new director and a secretarial auditor with unanimous approval, indicating positive corporate governance and operational continuity.
Kotyark Industries Limited has announced the results of its postal ballot, which concluded on April 23, 2026. The company successfully passed two special resolutions.
The first resolution, a special resolution, was to approve the appointment of Mr. Viral Mukeshbhai Mamtora (DIN: 08440935) as a Non-Executive Independent Director for a period of one year. This appointment was unanimously approved by all voting shareholders.
The second resolution, an ordinary resolution, was to approve the appointment of M/s. Mittal V. Kothari & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for a term of five consecutive years, commencing from the Financial Year 2025-26 to the Financial Year 2029-30. This appointment also received unanimous approval from all voting shareholders.
The postal ballot notice was dispatched on March 24, 2026, and the remote e-voting period commenced on March 25, 2026, and concluded on April 23, 2026. The company ensured compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.
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Kotyark Industries Limited filed this with the NSE as a statutory disclosure, categorised under other corporate actions. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Kotyark Industries Limited. Read the original for the full detail.