Kovalam Investment & Trading Co. Ltd

Pursuant to Regulation 34 of the SEBI (LODR) Regulations 2015 please find enclosed herewith 41st Annual Report of the Company for the financial year 2022-2023 along with the Notice convening the 41st Annual General Meeting (AGM) of the Company scheduled to be held on Monday the 25th day of September 2023 at 04:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).In compliance with relevant circulars issued by MCA and the SEBI the Notice convening the 41st AGM and the Annual Report of the Company for the financial year 2022-2023 is also being sent through electronic mode to all the Members of the Company whose email addresses are registered with the Company/Companys Registrar and Transfer Agent i.e. Alankit Assignments Limited/ Depository Participant(s).The 41st Annual Report for the financial year 2022-2023 including the Notice convening the 41st AGM is also available on the website of the Company at http://www.owmnahar.com/kovalam/annual-reports.php