Notice of 43rd Annual General Meeting of the Company scheduled to be held on Thursday, 25th September, 2025 at 04:00 P.M. through Video Conferencing (VC)/ other Audio Visual Means(OAVM)
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Kovalam Investment & Trading Company has called its 43rd AGM for Thursday, September 25, 2025 at 4:00 PM, to be held via Video Conferencing/OAVM. Ordinary business includes adoption of FY25 financial statements and re-appointment of Smt. Manisha Oswal (DIN: 06948181) as Director, who retires by rotation. Special business seeks shareholder approval for material related party transactions with several promoter group entities for FY26 — notably Rs. 25 crore with Oswal Woollen Mills Ltd (loans/advances) and Rs. 5 crore each with Sankheshwar Holding Company, J.L. Growth Fund, Abhilash Growth Fund, KMRA Associates LLP, and Mr. Rishabh Oswal. The company also proposes appointing M/s P.S. Dua and Associates as Secretarial Auditor for a 5-year term (FY26 to FY30). Book closure runs from September 19 to September 25, 2025, with the e-voting window from September 22 (9:00 AM) to September 24 (5:00 PM), and the cut-off date set at September 18, 2025.
The proposed RPT approvals (totaling up to Rs. 50 crore) enable continued transactions with promoter group entities, which is routine for this investment/trading company. Resolution outcomes will be known post-September 25; as an AGM notice, the immediate stock price impact is expected to be neutral.