StockWatch
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Computers - Software & Consulting
AGM/EGM7 Sept 2026, 07:32 pm

Covance Softsol Ltd Holds 3rd AGM on Sep 30, 2026

AI Summary

Covance Softsol Ltd has announced its 3rd Annual Report for the financial year 2025-26. The report includes the Notice convening the Annual General Meeting (AGM), which will be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM). The Annual Report, along with the AGM notice, has been uploaded to the company's website (www.covance.ai) and is being sent electronically to members with registered email addresses. For others, a physical letter with a web link is being provided. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY2025-26 and the re-appointment of Shri. Srinivasa Rao Madala as a Director.

Key Highlights

  • 3rd Annual Report for FY2025-26 released.
  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Financial statements for FY2025-26 to be adopted.
  • Director re-appointment on the agenda.
  • Annual Report available on company website.