Appointment of Secretarial Auditor of the Company
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Kovalam Investment and Trading Company Limited has appointed M/s P.S. Dua and Associates, Company Secretaries based in Ludhiana, as its Secretarial Auditor. The appointment was approved by shareholders at the 43rd Annual General Meeting held on September 25, 2025, via video conferencing. The firm will serve for a term of 5 consecutive years, covering FY 2025-26 through FY 2029-30, until the conclusion of the 48th AGM in 2030. M/s P.S. Dua and Associates is a peer-reviewed firm with over two decades of experience in corporate law, IBC, NCLT matters, secretarial compliances, and corporate governance audits. Their remuneration will be fixed by the Board of Directors.
This is a routine governance compliance matter with no direct impact on shareholders or stock price. It reflects the company's adherence to regulatory requirements regarding secretarial audit appointments.