Kovalam Investment & Trading Company has informed that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 23rd Day of May, 2025 at 03:00 PM at the Registered Office of the Company situated at Premises Oswal Woollen Mills Ltd, G.T. Road, Sherpur, Ludhiana141003, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025 and to take up other allied matters. The Company has already intimated to the Stock Exchange on March 24, 2025 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Tuesday, April 01, 2025 till the end of 48 hours after the declaration of Audited Financial Results by the Company for the Quarter and Financial Year ending March 31, 2025.
The above information is a part of company’s filings submitted to BSE.