We are hereby submitting the Proceedings of the AGM held on 26th of August 2025.
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Covidh Technologies Ltd held its 33rd Annual General Meeting on 26th August 2025 at its registered office in Jubilee Hills, Hyderabad, chaired by Managing Director Ms. Jayshree Suresh Jain. A total of 18 members attended the meeting, where 8 business items were transacted including adoption of audited financial statements for FY ending 31st March 2025, appointment of M/S. G M K S & Co as statutory auditors, regularization of two directors, appointment of a new independent director (Ms. Rinku Saini), and change in designation of Ms. Jayshree Suresh Jain from non-executive director to managing director. Items 1 to 7 were passed by ordinary resolution, while Item 8 regarding the shifting of the registered office from one state to another was passed by special resolution. Remote e-voting was conducted from 23rd to 25th August 2025, with Mr. Anuj Gupta appointed as scrutinizer, and the meeting concluded at 12:06 PM.
This is a routine regulatory disclosure confirming that standard AGM items, including financial adoption, auditor appointments, and director changes, were approved by shareholders. Shareholders should note the change in MD designation and the proposed inter-state registered office shift, which may have minor operational implications but no immediate material impact on the stock price is expected.