Sub: Scrutinizers Report of 28th Annual General Meeting of Shareholders held on Thursday 31st December 2020
Ref: Covidh Technologies Limited (Scrip Code 534920)
This is to inform that the 28th Annual General Meeting (AGM) of the Company has been duly convened and held on Thursday December 31st 2020 at the H.No.1-10-27/34/15A Prakash Nagar Begumpet Secunderabad Hyderabad Telangana-500016.
In this regard Please find enclosed the Report of Scrutinizer Pursuant to Sec108 of the Companies Act 2013 and Rules 20(4) (xii) & (xvi) of the Companies ( Management and Administration) Rules 2014