Covance Softsol Ltd — Others, 28-07-2025: AGM/EGM

Covance Softsol shareholders have approved all resolutions at the 2nd Annual General Meeting. Key approvals include adopting the audited financial results for the year ended March 31, 2025, and re-appointing Mr. Srinivasa Rao Madala as a Director. Shareholders also approved increasing the company's authorized share capital from Rs. 15 Cr (1.5 Cr shares) to Rs. 27 Cr (2.7 Cr shares), paving the way for potential future equity-based capital raises. An appointment of the Secretarial Auditor for five years was also approved. All resolutions passed with overwhelming shareholder support.