Kotyark Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve 1)To consider and approve increase in Authorised Share Capital of the Company and consequent alteration to the Memorandum of Association of the Company, subject to approval of the shareholders of the Company and such other regulatory/statutory approvals as may be required.\r\n2) To recommend and approve the proposal for issue of Bonus Shares to the existing Equity Shareholders of the Company, subject to approval of the shareholders of the Company and such other regulatory/statutory approvals as may be required.\r\n3)To transact any other business with the permission of the Chairman.