3rd AGM held on Sept 30, 2026 — financial statements and director re-appointment
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Covance Softsol held its 3rd AGM on Sept 30, 2026 via video conferencing from 11.30 AM to 12.11 PM. All 5 directors attended; Chairman Srinivasa Rao Madala was absent, so Aravind Kumar Madala chaired the meeting. Members approved audited standalone and consolidated financial statements for FY ended March 31, 2026 and re-appointed Srinivasa Rao Madala as director retiring by rotation. Remote e-voting ran from Sept 27 to Sept 29. Voting results will be filed separately.
Routine procedural filing; resolutions deemed passed pending e-voting results. No material business impact.