Board Meeting2 April 2026 at 08:08 am
Covidh Technologies Ltd Announces Changes in Name, Directors, and Approvals in EGM
AI Summary
Covidh Technologies Ltd held an Extra-Ordinary General Meeting (EGM) on April 2, 2026, where several key decisions were made. Shareholders approved the change in the company's name to iSERA Lifesciences Limited and alterations to the Memorandum of Association (MOA) and Articles of Association (AOA). The EGM also saw the appointment of four new directors: Mr. Dhairyasheel Vasantrao Yadav and Mr. Nandkumar Subhash Kadam as Executive Directors, and Mr. Pratap Dadasaheb Deshmukh and Ms. Ritu Dhanraj Garad as Non-Executive, Non-Independent Directors. All these appointments and changes were approved as Special and Ordinary Resolutions.
Key Highlights
- Shareholders approved the change in the company's name to iSERA Lifesciences Limited
- Four new directors were appointed: two Executive Directors and two Non-Executive, Non-Independent Directors
- The EGM was conducted through Video Conferencing and Other Audio-Visual Means
- Remote e-voting and e-voting during the Meeting were facilitated for the shareholders
- All decisions were passed as Special and Ordinary Resolutions