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) of Covidh Technologies Limited (the Company) for the Financial Year 2026-27 held on Thursday April 02 2026at 12:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
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