Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 01st Extra-Ordinary General Meeting ('EGM') ....
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Covidh Technologies Ltd held an Extra-Ordinary General Meeting on April 02, 2026, chaired by Managing Director Ms. Jayshree Suresh Jain, with 34 members attending. The meeting passed five resolutions: (1) a Special Resolution approving the change of company name from 'Covidh Technologies Limited' to 'iSERA Lifesciences Limited' along with consequential changes to MOA and AOA; (2-5) four Ordinary Resolutions appointing Mr Dhairyasheel Vasantrao Yadav and Mr Nandkumar Subhash Kadam as Executive Directors, and Mr Pratap Dadasaheb Deshmukh and Ms Ritu Dhanraj Garad as Non-Executive, Non-Independent Directors. All resolutions were passed with shareholder approval through remote e-voting and e-voting at the meeting.
The name change to iSERA Lifesciences Limited signals a strategic pivot from technology to life sciences/pharma sector. The appointment of four new directors indicates a significant board restructuring that could bring new leadership direction to the company.