Kovalam Investment & Trading Company has informed that it enclosed copy of Notice of 39th Annual General Meeting (AGM) of the Company has been scheduled to be held on Monday, September 27, 2021 at 04:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The copy of the Notice of 39th AGM is also available on the website of the Company at www.owmnahar.com.
The above information is a part of company’s filings submitted to BSE.