KOTYARK NSE filing

Kotyark Industries Limited announces 10th AGM on August 22, 2026, via Video Conference

The RealCase readLow impact Neutral

Kotyark Industries Limited will hold its 10th AGM on August 22, 2026, via VC/OAVM. Remote e-voting is available from August 19 to August 21, 2026. The record date for dividend eligibility is August 14, 2026. Shareholders can find detailed instructions on the company and stock exchange websites.

Why it matters

This is a standard corporate announcement regarding an AGM and dividend record date, which is a routine event for listed companies and typically has a low immediate impact on the stock price.

The market read

The announcement is a routine procedural update regarding the Annual General Meeting and dividend record date, with no new financial information or significant business developments.

Kotyark Industries Limited has announced its 10th Annual General Meeting (AGM) scheduled to be held on Saturday, August 22, 2026, at 11:30 AM. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM). The company has published this information in the Financial Express newspaper on July 31, 2026.

The company is also facilitating remote e-voting for its shareholders. The remote e-voting period will commence on Wednesday, August 19, 2026, at 9:00 AM and conclude on Friday, August 21, 2026, at 5:00 PM. Shareholders who have voted remotely before the AGM can still attend but cannot vote again.

For the financial year 2025-26, the company has proposed a record date of Thursday, August 14, 2026, for determining the eligibility of shareholders for any dividend declared at the AGM. Shareholders holding shares in physical form are requested to submit details like folio number, name, share certificate copy, PAN, and Aadhaar card copy to info@kotyark.com. Similarly, shareholders holding shares in demat form are asked to provide DPID-CLID, name, details of their demat account, PAN, and Aadhaar card copy. The company has also clarified that there are no physical shareholders, and thus, the transfer books have not been closed.

Detailed instructions for remote e-voting, including user ID and password acquisition, are available on the company's website (www.kotyark.com), NSE, BSE, and NSDL websites. Shareholders can also contact the Company Secretary, Bhavesh Nagar, or reach out to NSDL's toll-free number or email for any e-voting related queries.

Filing to action

What to do with a filing like this

Kotyark Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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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Primary source

A plain-language summary of a public exchange filing by Kotyark Industries Limited. Read the original for the full detail.

View original filing