We are hereby submitting the Scrutinizer Report along with the voting Results for the Financial Year 2024-25.
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Covidh Technologies Ltd held its 33rd Annual General Meeting on 26 August 2025 at its registered office in Jubilee Hills, Hyderabad, and all 8 resolutions were passed with the required majority. Key items approved include adoption of the FY2024-25 audited financial statements, appointment of M/s GMKS & Co as statutory auditors and M/s Anuj Gupta & Associates as secretarial auditors for 5 years, regularization of directors Mr. Mangina Srinivas Rao (Non-Executive Independent) and Mr. Jitendra Prabhakar Nene (Executive), appointment of Ms. Rinku Saini as Non-Executive Independent Director, elevation of Mrs. Jayshree Suresh Jain from Non-Executive Director to Managing Director, and a Special Resolution to shift the registered office from one state to another. Voting was conducted via remote e-voting (23-25 August) and e-voting during the AGM, with 21 members casting 3,320 votes — representing just about 1.03% of outstanding shares. Every single resolution received 100% votes in favour with zero votes against, and the Scrutinizer (CS Anuj Gupta) confirmed the results.
All AGM business was cleared smoothly with unanimous shareholder support, though participation was extremely thin (only ~1% of shares voted), which is common for small-cap companies. The notable changes for shareholders are a new Managing Director, fresh independent directors, and an approved inter-state registered office shift that will take effect separately.