At the 42nd Annual General Meeting (AGM) of Kotia Enterprises Limited held on 30th September, 2022 all the items of business contained in the Notice of the AGM were transacted and approved by the shareholders. The details of the Combined Voting Results i.e. Results of e-voting together with that of the Poll conducted at the AGM are enclosed in the format prescribed by the Board. Further, the Report of the Scrutinizer on the Combined Voting Results is attached herewith for your records.