Suvidha Infra sets AGM for Sep 19, 2026; Appoints new CFO
Suvidha Infraestate Corporation Ltd announced that its Board of Directors, in a meeting held on July 24, 2026, has decided to convene the 34th Annual General Meeting (AGM) on Saturday, September 19, 2026, at 12:00 Noon. The AGM will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Shareholders will have the facility for remote e-voting from September 16 to September 18, 2026. The board also approved the appointment of Mr. Haresh J. Assanani as the new Chief Financial Officer (CFO) effective July 24, 2026, and appointed M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for five years. The board also noted the resignations of Mr. Abhijeet A. Goswami (CFO) and Mr. Hemang S. Yagnesh (Independent Director).
Key Highlights
- AGM scheduled for September 19, 2026, via VC/OAVM.
- Remote e-voting facility available from Sep 16-18, 2026.
- Mr. Haresh J. Assanani appointed as new CFO.
- Secretarial Auditors appointed for a five-year term.
- Resignations of CFO and Independent Director noted.
Price Impact
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