Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 43rd Annual Report ....
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Kovalam Investment & Trading Company Ltd has submitted its 43rd Annual Report for the financial year ending March 31, 2025, along with the notice for its 43rd Annual General Meeting (AGM). The AGM will be held on Thursday, September 25, 2025 at 4:00 PM through video conferencing. Shareholders will vote on adopting the FY25 financial statements, re-appointing Smt. Manisha Oswal as a director (retiring by rotation), approving material related party transactions with promoter group companies, and appointing M/s P.S. Dua and Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The proposed related party transactions include loans and advances with Oswal Woollen Mills Ltd up to Rs. 25 crore and sale/purchase of investments with entities like Sankheshwar Holding Company and Abhilash Growth Fund, each capped at Rs. 5 crore for FY 2025-26. The cut-off date for e-voting eligibility is September 18, 2025, with remote e-voting open from September 22-24, 2025, and the share transfer books closed from September 19-25, 2025.
This is a routine regulatory filing with no material business change for shareholders. The proposed related party transactions are within the ordinary course of business and at arm's length, so no immediate impact on share price is expected. Investors should note the September 18 cut-off date for e-voting eligibility and review the full annual report for FY25 financial performance.