Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published ....
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Covidh Technologies Ltd has submitted copies of newspaper advertisements published on March 12, 2026 in Financial Express and Loksatta, giving notice of an Extra-Ordinary General Meeting (EGM) of shareholders. The EGM is scheduled for Thursday, April 02, 2026 at 12:00 P.M. (IST) and will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with SEBI and MCA circulars. Shareholders will be able to vote on the resolutions outlined in the EGM notice through remote e-voting provided by MUFG Intime India Private Limited. The remote e-voting window will run from Monday, March 30, 2026 (9:00 AM) to Wednesday, April 01, 2026 (5:00 PM), with Thursday, March 26, 2026 set as the cut-off date to determine voting eligibility. The EGM notice is also available on the company's website (www.covidhtechnologies.com) and on the BSE website (www.bseindia.com).
This is a routine compliance filing notifying shareholders of an upcoming EGM where they can vote on company matters. Shareholders should check the EGM notice for the resolutions to be considered, note the March 26, 2026 cut-off date to be eligible to vote, and use the March 30 – April 01, 2026 remote e-voting window or attend the EGM via VC/OAVM on April 02, 2026.