Suvidha Infraestate Announces 34th AGM and FY26 Annual Report
Suvidha Infraestate Corporation Ltd has announced its 34th Annual General Meeting (AGM) scheduled for September 19, 2026, to be held via Video Conferencing. The company has also enclosed its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements, reports of directors and auditors, and the re-appointment of a director retiring by rotation. Additionally, the meeting will consider the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term starting FY27. The company also highlighted its commitment to the Ministry of Corporate Affairs' 'Green Initiative' by encouraging members to register email addresses for paperless communication.
Key Highlights
- 34th Annual General Meeting scheduled for September 19, 2026.
- Annual Report for FY 2025-26 has been released.
- AGM to adopt financial statements and director/auditor reports.
- Proposal to appoint Secretarial Auditors for five years.
- Encouraging paperless compliance via email registration.
Price Impact
More from SICL