Kotia Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. To consider and adopt, Standalone Audited Financial Results of the Company for thequarter and year ended on March 31,2026 along with the Audit Report.2. To discuss any other matter with the permission of the Chairperson.