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 Wednesday, the 12th Day of November, 2025 at 11:00 AM at the Registered Office of the Company situated at Premises Oswal Woollen Mills Ltd, G.T. Road, Sherpur, Ludhiana-141003, to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2025 and to take up other allied matters. The Company has already intimated to the Stock Exchange on September 22, 2025 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from Wednesday, October 01, 2025 till the end of 48 hours after the declaration of Unaudited Financial Results by the Company for the Quarter and Half Year ending September 30, 2025.
The above information is a part of company’s filings submitted to BSE.