Kotia Enterprises chairman and AGM
Share price at the BSE close on 27 Oct 2026. Previous close ₹24.70.
27 Oct: open ₹23.47, high ₹23.47, low ₹23.47
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹16 Cr4,187th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.57
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- −7.1%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹4.85 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 7.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 2.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 10
Kotia Enterprises' chairperson is ANIL GUPTA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.
Kotia Enterprises board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- ChairpersonANIL GUPTA
4 directors2 independent1 executive1 non-executive
- ANIL GUPTA · ChairpersonExecutive · joined Jul 2025 · 1 listed board · 1 committee seat, 1 as chair
- VIKAS BANSALNon-executive · joined Nov 2022 · 1 listed board · 1 committee seat
- PREETIIndependent · joined May 2024 · 5 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 3 as chair
- NIKITA SINHAIndependent · joined Jun 2025 · 5 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- MANOJ KUMAR BANSAL, left 23 Jul 2025: Others
- ACHAL KAPOOR, left 20 Jun 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Sep 20264 of 4 present2 independent · 19 days in between
- 14 Aug 20264 of 4 present2 independent · 13 days in between
- 31 Jul 20264 of 4 present2 independent
Audit Committee
Chair PREETI
NIKITA SINHA, ANIL GUPTA
- 3 Sep 20263 of 3 present2 independent · 33 days in between
Nomination and remuneration committee
Chair NIKITA SINHA
PREETI, VIKAS BANSAL
- 31 Jul 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair VIKAS BANSAL
NIKITA SINHA, ANIL GUPTA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Ajat Rattan & Co.Peer-review certificate valid to Nov 2028
1 earlier auditor
- Ajay Rattan & Co.Named in filings from Mar 2025 to Dec 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Kotia Enterprises AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 29 Sep 2026
1,190 shareholders on the register on 22 Sep 2026; present: 0 promoters and 34 others; votes counted by AMIT KUMAR / Amit H.V. & Associates.The company's voting result
- To Receive, Consider and Adopt the Audited Financial Statements as at 31st March, 2026 and Report of the Board of Directors' and Auditors' thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 22.86% · promoters 0.00% · institutions 0.00% · other public 22.86%
- To Appoint a Director in place of Mr. Vikas Bansal (DIN-07094135), who Retires by Rotation and being eligible, offers himself for Re-Appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 22.86% · promoters 0.00% · institutions 0.00% · other public 22.86%
- To Re-Appoint M/S. Ajay Rattan & Co., Chartered Accountants, (FRN No. 012063N), Retiring Auditor of the Company as the Statutory Auditors' of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 22.86% · promoters 0.00% · institutions 0.00% · other public 22.86%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.