| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 1 Sep 2026 |
| Fixed the day, date, time and mode, and approved the Notice to be sent to the members of the Company and the Stock Exchange for convening the 34th Annual General Meeting of the Company for the Financial Year 2025-26, scheduled to be held on Tuesday, September 29, 2026, at 3 P.M. (IST) through Video Conferencing / Other Audio-Visual Means to receive, consider and adopt the audited standalone financial statements of the company for the financial year ended 31st march, 2026, and the reports of the board of directors and auditors thereon; We hereby submit the proceeding of the 34th AGM (As Per BSE Announcement Dated on 29.09.2026) We are hereby submitting the Consolidated Scrutinizers Report on E-voting during Annual General Meeting of iSEAR Lifesciences Limited (Formerly Known as Covidh Technologies Limited held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Tuesday, 29th September, 2026 at 3:00 P.M. (As Per BSE Announcement Dated on:30.09.2026) | ||
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