1. The Board recommended that the Company to seek the approval of the shareholders for the re-appointment of Sh. Komal Jain (DIN: 00399948) as Non-Executive Independent Director on the Board of the Company through postal ballot and e-voting, and thereby approved the draft of the postal ballot notice, postal ballot process and the explanatory statement thereto. 2. Approval of continuation of holding of office as Non-Executive Independent Director by Sh. Komal Jain (DIN: 00399948), upon attaining the age of 75 years. 3. Fixed Friday, March 07, 2025 as the cut-off date to record entitlement of the members to cast their vote electronically for the business to be transacted through Postal Ballot. 4. The Notice of Postal Ballot will be filed with the stock exchange simultaneously with dispatch of the same to Members of the Company.

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Kovalam Investment and Trading Co. Ltd.

07 Feb 2025

Company Update

KOVALAM INVESTMENT & TRADING CO.LTD. - 505585 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of newspaper copies

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Kovalam Investment and Trading Co. Ltd.

06 Feb 2025

Company Update

KOVALAM INVESTMENT & TRADING CO.LTD. - 505585 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Re-appointment of Sh. Komal Jain as Non Executive, Independent Director of the Company for the period of 5 years w.e.f. 06 February, 2025.

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Kovalam Investment and Trading Co. Ltd.

06 Feb 2025

Corp. Note

KOVALAM INVESTMENT & TRADING CO.LTD. - 505585 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the quarter ended 31.12.2024 are enclosed

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Kovalam Investment and Trading Co. Ltd.

06 Feb 2025

Result

KOVALAM INVESTMENT & TRADING CO.LTD. - 505585 - Un-Audited Financial Results For The Quarter And Nine …

BSE India

Un-audited Financial Results for the Quarter and nine months ended 31.12.2024 are enclosed

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	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	-0.14	1.78	1.09	-107.9%	-112.8%
Operating Profit Qtr	-0.20	1.75	1.05	-111.4%	-119.0%
Net Profit Qtr	-0.25	1.62	0.95	-115.4%	-126.3%
Earning Per Share Adjusted latest Qtr	-1.11	7.28	4.26	-115.2%	-126.1%

* Standalone data

Detailed Results

Kovalam Investment and Trading Co. Ltd.

06 Feb 2025

Board Meeting

KOVALAM INVESTMENT & TRADING CO.LTD. - 505585 - Board Meeting Outcome for Outcome For Un-Audited Financial …

BSE India

Un-audited Financial Results for the quarter and nine months ended 31.12.2024 are enclosed

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Kovalam Investment and Trading Co. Ltd.

25 Jan 2025

Board Meeting

KOVALAM INVESTMENT & TRADING CO.LTD. - 505585 - Board Meeting Intimation for Consider And Approve Unaudited …

BSE India

KOVALAM INVESTMENT & TRADING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024 and to take up other allied matters.

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Hold 100.0%