Outcome of Postal ballot/Disclosure Under Regulation 30 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulation, 2015.
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Awaiting price reaction for this filing.
Kovalam Investment & Trading Company Ltd announced the results of its postal ballot on April 15, 2025. Members approved two special resolutions with the requisite majority, with remote e-vending closing on April 14, 2025. The first resolution re-appointed Sh. Komal Jain (DIN: 00399948) as an Independent Director of the company. The second resolution approved his continuation as Non-Executive Independent Director beyond the age of 75 years. The company had earlier issued the Postal Ballot Notice on March 5, 2025, and intimated the stock exchange on March 11, 2025. The filing has been signed by Jyoti Sud, Company Secretary and Compliance Officer.
This is a routine corporate governance update with no direct financial impact on shareholders. The re-appointment and continuation approval ensure continuity on the board for this small listed entity.