44th AGM results: all 7 resolutions passed with 100% approval
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Kovalam Investment and Trading Company held its 44th AGM on September 25, 2026 via video conferencing. All 7 resolutions were passed with 100 percent votes in favour and zero against. Key items included adoption of FY ended 31.03.2026 financial statements, re-appointment of Director Navdeep Sharma (DIN: 00454285), approval of material related party transactions, overall borrowing limits under Section 180(1)(c), creation of mortgage or charge on assets under Section 180(1)(a), investments or loans under Section 186, and transactions under Section 185. About 75.27 percent of total shares (16.73 lakh of 22.23 lakh) were polled.
Routine AGM business cleared smoothly. No dissent on any resolution including related party deals and borrowing powers.