Annual General Meeting is scheduled to be held on Tuesday, 26th August, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Covidh Technologies Limited has called its 33rd AGM on Tuesday, August 26, 2025 at 12:00 PM, to be held via video conferencing. Ordinary business includes adopting the FY 2024-25 audited financial statements and appointing M/s. G M K S & Co as new Statutory Auditors for a 5-year term (until AGM of FY 2029-30), filling the casual vacancy left by the resignation of M/s. V Ravi & Co. Special business covers regularization of three independent directors (Ms. Joshi Apurva Pradeep, Mr. Mangina Srinivas Rao, Ms. Rinku Saini) and one executive director (Mr. Jitendra Prabhakar Nene), appointment of M/s. Anuj Gupta & Associates as Secretarial Auditors for 5 years from FY 2025-26, and a key leadership change elevating Mrs. Jayshree Suresh Jain from Non-Executive Director to Managing Director for a 5-year term. The remote e-voting window runs from August 23-25, 2025, with a cut-off date of August 19, 2025.
This is a routine AGM notice combining standard governance items with notable board restructuring, including a change in Managing Director and a statutory auditor switch. For shareholders, the key resolutions to watch are the auditor change and the new MD appointment, though no immediate material impact on stock price is expected from these housekeeping items.