
AGM/EGM19 Sept 2026, 03:00 pm
Suvidha Infraestate shareholders approve director & secretarial auditor
AI Summary
Suvidha Infraestate Corporation Ltd. shareholders, at their 34th Annual General Meeting held on September 19, 2026, approved the appointment of Mr. Abhijeet Ashokkumar Goswami (DIN: 00376758) as a Non-Executive Non-Independent Director. Mr. Goswami, who holds 10,300 equity shares, was initially appointed as an Additional Director and will serve from November 1, 2025. He brings over a decade of experience in accounting, management, and administration. Additionally, M/s. Kashyap R. Mehta & Partners were appointed as Secretarial Auditors for a five-year term, covering FY 2026-27 to FY 2030-31. The company also provided an updated list of its Board of Directors and Key Managerial Personnel.
Key Highlights
- Shareholders approved Abhijeet Goswami as Non-Executive Non-Independent Director.
- Mr. Goswami holds 10,300 equity shares in the company.
- M/s. Kashyap R. Mehta & Partners appointed Secretarial Auditors for 5 years.
- All approvals were made at the 34th Annual General Meeting.
Price Impact
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