Voting Results under Regulation 44(3) of SEBI(LODR)Regulations, 2015 along with the Scrutinizer Report of 43rd Annual General Meeting of the Company is enclosed.
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Awaiting price reaction for this filing.
Kovalam Investment and Trading Company held its 43rd AGM on September 25, 2025 via video conferencing from 4:00 PM to 4:42 PM. All four resolutions were passed with requisite majority. Total votes polled stood at 16,73,850 out of 22,23,914 shares, representing 75.27% voting participation. Resolutions included: (1) adoption of FY25 financial statements, (2) re-appointment of Smt. Manisha Oswal as Director via retirement by rotation, (3) approval of material related party transactions, and (4) appointment of M/s P.S. Dua and Associates as Secretarial Auditor for 5 years. For the RPT resolution (No. 3), promoters holding 16,66,735 shares were classified as 'interested' and their votes were excluded, leaving only 7,115 public votes (100% in favour). The scrutinizer was Pritpal Singh Dua (FCS 4552) of P.S. Dua & Associates.
Routine procedural filing confirming shareholder approval of standard AGM business items including financials, director re-appointment, and auditor appointment. The RPT resolution technically passed but only on minority public votes since promoters abstained due to conflict of interest — worth noting for governance-sensitive investors. No material impact on stock price expected.