Summary of Proceedings of the 43rd Annual General Meeting of the Company
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Kovalam Investment and Trading Company held its 43rd AGM on September 25, 2025 at 4:00 PM via video conferencing, concluding at 4:42 PM. Four ordinary resolutions were transacted: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Smt. Manisha Oswal as Director (retiring by rotation), approval of material related party transactions, and appointment of M/s P.S. Dua and Associates as Secretarial Auditor for a five-year term. The audit reports contained no qualifications or adverse remarks, and no queries were raised by members during the meeting. Navdeep Sharma, Non-Executive Director, was elected as Chairman for the meeting. Remote e-voting ran from September 22–24, 2025, and consolidated voting results will be shared with BSE once the scrutinizer submits his report.
This is a routine procedural filing confirming standard AGM business was conducted. No material surprises or new strategic announcements were made; voting outcomes are pending and unlikely to move the stock significantly on their own.