Covance Softsol Ltd — Others, 26-07-2025: AGM/EGM

COVANCE SOFTSOL LIMITED held its 2nd Annual General Meeting, where shareholders approved the financial results for the year ended March 31, 2025. Key resolutions passed include the re-appointment of Mr. Srinivasa Rao Madala as a Director and the approval for the appointment of a Secretarial Auditor for the next five financial years. Significantly, shareholders also approved an increase in the company's Authorised Share Capital, leading to an amendment in its Memorandum of Association. This capital increase strengthens the company's financial structure and supports future growth plans.