Addendum of the 33rd Annual General Meeting of the Company scheduled to be held on Tuesday, 26th August, 2025.
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Covidh Technologies has issued an addendum to the notice of its 33rd Annual General Meeting scheduled for August 26, 2025, to be held via video conferencing. The main new item seeks shareholder approval via a Special Resolution to shift the company's registered office from the State of Telangana (Hyderabad) to the State of Maharashtra (Pune), with the new proposed address at Office No. 4, Kumar Prestige Point, 238 Shukrawar Peth, Pune, 411002. The company cited better administrative and operational convenience, improved coordination with key stakeholders, and leveraging available infrastructure as reasons for the move. The resolution also requires approval from the Central Government (Regional Director) under Section 13 of the Companies Act, 2013. Additionally, Item No. 3 of the original notice regarding the regularization of Ms. Joshi Apurva Pradeep as Non-Executive Independent Director has been withdrawn because she tendered her resignation effective August 14, 2025.
The registered office shift to Pune is presented as an administrative relocation with no impact on existing operations or obligations, and will only take effect after shareholder and Central Government approvals. The withdrawn director regularization item has no material effect on shareholders as the director had not yet been formally appointed.