COVIDH TECHNOLOGIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve 1. To consider and approve Notice calling 31th Annual General Meeting of thecompany.2. To consider and approve the Annual Report for the financial year 2022-23.3. To Consider and approve appointment of N.Muneyya & Associates PracticingCompany Secretaries as Secretarial Auditor of the Company for the financial year2022-23.4. To Consider and approve appointment of N.Muneyya & Associates PracticingCompany Secretaries as Scrutinizer for announcement of e-voting result and Polltaken result of the ensuing AGM.5. Any other matter with Consent of Board.
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