Kotyark Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve 1) the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2026\r\n2) the Audited Standalone & Consolidated Financial Statement of the Company for the Financial Year ended on March 31, 2026\r\n3) to consider and Recommend Final Dividend, if any, on equity shares of the Company for the Financial Year ended on March 31, 2026. \r\n4)any other items as may be decided by the Board of Directors of the Company