
Kovalam Investment Holds 44th AGM on Sep 25, 2026
Kovalam Investment & Trading Company Ltd has announced its 44th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 4:00 PM. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will present the financial statements for the fiscal year 2025-2026, along with the Board of Directors' and Auditors' reports. A key agenda item includes the re-appointment of Director Sh. Navdeep Sharma. Additionally, the AGM will consider and approve material related party transactions, adhering to SEBI's LODR Regulations and the Companies Act, 2013. The Annual Report and AGM notice are available on the company's website and are being sent electronically to shareholders.
Key Highlights
- 44th AGM scheduled for September 25, 2026, via VC/OAVM.
- Financial statements for FY 2025-2026 to be adopted.
- Director re-appointment and related party transactions on agenda.
- Annual Report available on company website.
Price Impact
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