AGM/EGM27 Aug 2026, 05:00 pm
Kovalam Investment & Trading Co. 44th AGM on Sep 25, 2026
AI Summary
Kovalam Investment & Trading Company Ltd has announced its 44th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 04:00 P.M. The meeting will be conducted via video conferencing (VC)/Other Audio Visual Means (OAVM). The company has also informed that its Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, inclusive, for the purpose of the AGM. Remote e-voting will be available from September 22 to September 24, 2026. Key agenda items include adoption of financial statements and appointment of a director, along with approval for material related party transactions.
Key Highlights
- 44th AGM scheduled for September 25, 2026, via VC/OAVM.
- Register of Members closed Sep 19-25 for AGM purposes.
- Remote e-voting available Sep 22-24, 2026.
- Agenda includes financial statements and director appointment.
- Approval sought for material related party transactions.
Price Impact
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