Kotyark Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve (1)The Unaudited Consolidated & Standalone Financial Results of the Company for the Quarter ended on June 30 2026 as per Regulation 33 of the Listing Regulation along with Limited Review Report of the Statutory Auditors thereon. (2) to discuss any other items as may be decided by the Board of Directors of the Company.