KOVALAM INVESTMENT & TRADING CO.LTD.

Kovalam Investment & Trading Company Ltd has issued a letter to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 44th Annual General Meeting and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 25, 2026, via Video Conference. Shareholders are urged to update their email addresses and KYC details for physical shareholding to receive future communications electronically. The Annual Report is also available on the company's website and stock exchange portals.

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.

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.

Kovalam Investment & Trading Company Ltd announced its unaudited financial results for the quarter and three months ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 11, 2026. The company also announced that its 44th Annual General Meeting will be held on September 25, 2026, through Video Conferencing. The limited review report from statutory auditors YAPL & Co. is attached.

Kovalam Investment & Trading Company Ltd announced its un-audited financial results for the quarter and three months ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company also announced its 44th Annual General Meeting (AGM) will be held on September 25, 2026, through Video Conferencing. The statutory auditors, M/s. YAPL & Co., have issued a Limited Review Report on the financial results.

Kovalam Investment & Trading Company Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter and three months ended June 30, 2026. The meeting will take place at the company's registered office in Ludhiana. The trading window for the company's shares will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results.

Kovalam Investment & Trading Company Ltd has announced the closure of its trading window for promoters, directors, key managerial personnel, designated employees, connected persons, and their immediate relatives. The window will be closed from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter and three months ending June 30, 2026. The date of the board meeting to consider these results will be announced later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kovalam Investment & Trading Company Ltd declares audited financial results for the year ended March 31, 2026. The board meeting was held on May 23, 2026, where the results were reviewed and approved. M/s. YAPL & Co., Ludhiana, issued an unmodified Auditors Report. M/s. Piyush Singla & Associates re-appointed as Internal Auditors for FY 2026-2027.

Kovalam Investment & Trading Company Ltd re-appointed M/s. Piyush Singla & Associates, Chartered Accountants, as Internal Auditors for the Financial Year 2026-2027. The decision was made during a Board Meeting held on May 23, 2026, where the audited financial results for the quarter and financial year ended March 31, 2026, were also approved. The meeting commenced at 11:00 A.M. and concluded at 04:00 P.M.

Kovalam Investment & Trading Company Ltd declares audited financial results for the quarter and financial year ended March 31, 2026. The Board Meeting was held on May 23, 2026, where the results were reviewed by the Audit Committee and approved by the Board of Directors. M/s. YAPL & Co., Ludhiana, issued an unmodified Auditors Report. M/s. Piyush Singla & Associates re-appointed as Internal Auditors for FY 2026-2027.