Suvidha Infraestate Director Resigns; AGM Date Set

Suvidha Infraestate Corporation Ltd announced the resignation of Mr. Hemang Shah from his position as Independent Director, effective July 24, 2026. The company also informed that its Board of Directors, in a meeting held on July 24, 2026, decided to convene the 34th Annual General Meeting (AGM) on September 19, 2026. The AGM will be held 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. Additionally, the board approved the appointment of Mr. Haresh J. Assanani as Chief Financial Officer and M/s. Kashyap R. Mehta & Partners as Secretarial Auditors.