| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 28 Jan 2026 |
| Kovalam Investment & Trading Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025 and to take up other allied matters. Un-audited Financial Results for the quarter and nine months ended 31.12.2025 . (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 30 Oct 2025 |
| Kovalam Investment & Trading Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, 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. Un-audited Financial Results for the Quarter and half year ended 30.09.2025 is enclosed. (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 22 Jul 2025 |
| Kovalam Investment & Trading Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Notice of Board Meeting scheduled to be held on Tuesday the 12th Day of August 2025 at 11:00 A.M. Outcome of Board Meeting (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 23 May 2025 | 13 May 2025 |
| Kovalam Investment & Trading Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 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. Outcome of Board Meeting (As per BSE Announcement Dated on 23/05/2025) | ||
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