Newspaper Publications w.r.t. Notice of 43rd Annual General Meeting, Information of Book Closure and E-Voting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kovalam Investment & Trading Company Ltd has published newspaper notices in The Pioneer (English) and Desh Sewak (Punjabi) regarding its 43rd Annual General Meeting. The AGM will be held on Thursday, September 25, 2025 at 04:00 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical presence required. The Register of Members and Share Transfer Books will be closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive). Remote e-voting will be available from Monday, September 22, 2025 (09:00 AM IST) to Wednesday, September 24, 2025 (05:00 PM IST), with CDSL as the e-voting platform (EVSN: 250818035). The cut-off date for e-voting eligibility is Thursday, September 18, 2025.
This is a routine regulatory filing with no material impact on the stock. Shareholders should note the book closure window (Sep 19–25, 2025) during which share transfers will not be processed, and ensure their email addresses and demat details are updated with Alankit Assignments (Registrar) to receive the AGM notice and participate in e-voting.