Covidh Technologies Ltd

AGM Details

• AGM held 29 September 2026 at 3:00 PM; physical meeting with VC/OAVM attendance facility.

Resolutions Proposed

• Adopt financial statements for year ended 31 March 2026, including balance sheet, P&L, and reports.
• Ordinary resolution for reappointment of director by rotation (Jitendra Prabhakar Nene).

Voting Result

• Both ordinary resolutions passed by requisite majority; total votes in favour 781,837.

Director Changes

• Director Jitendra Prabhakar Nene reappointed by rotation.

AGM Details

• AGM held on 29 September 2026 at 3:00 PM via video conference.
• Deemed to be held at the registered office address.
• Attendance: 47 members attended.
• Remote e-voting window: 26-28 Sept 2026; voting also during meeting.
• Scrutinizer: Anuj Gupta, Company Secretary in practice.

Resolutions & Results

• Ordinary Business: adoption of Audited Financial Statements for year ended 31 March 2026.
• Ordinary Business: re-appointment of Mr. Jitendra Prabhakar Nene as director liable to retire by rotation.
• Outcomes: both resolutions passed by Ordinary Resolution.
• Voting mode: remote e-voting plus voting at meeting.

iSERA Lifesciences Ltd – Closure of Trading Window

Financial Highlights

• Unaudited Q1 FY27 total revenue ₹12,195 lakh; revenue from operations ₹11,618 lakh; other income ₹577 lakh.
• Net loss after tax ₹33.52 lakh; basic/diluted EPS ₹-1.60 for Q1.
• FY26: total revenue ₹14,252 lakh; PAT ₹2,594 lakh; EPS basic ₹0.74; diluted ₹0.78.
• Board approved results on June 7, 2026; filing to exchanges on August 7, 2026.
• Single segment IT/ITES, no reportable segments per Ind AS-108.
• Paid-up equity share capital ₹840.90 lakh; reserves (excluding revaluation reserve) ₹-36.19 lakh.

Financial results approved

• Unaudited standalone results for quarter ended 30 June 2026 approved.

Audit report

• Independent Auditor's Limited Review Report on unaudited standalone results enclosed.

Auditor details

• Auditor: GMKS & Co Chartered Accountants.

Certificate details

• Compliance with Reg 74(5) confirmed for the period.
• Relates to physical share certificates received for dematerialisation of equity shares.

Purpose

• Re-opened postal ballot to amend Explanatory Statement to Item 7 of April 21 notice.

Resolutions

• Resolution 1 (Special): Corrects typographical error in Dhairyasheel Yadav share allotment.
• Resolution 2 (Special): Amend post-issue holding percentage and change in control disclosures.

Outcome

• Both resolutions approved by requisite majority via reopened e-voting; 100% of polled votes in favour.

Material impact

• Amendments are disclosures; no change to underlying preferential issue terms.

Notes

• Promoter group identified as interested party; no explicit abstention stated.