
AGM/EGM8 Sept 2026, 09:30 pm
Suvidhaa Infoserve Ltd Announces 19th AGM Details
AI Summary
Suvidhaa Infoserve Limited has issued a notice for its 19th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:30 AM. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) using the NSDL e-voting and VC Platform. The company has sent the Annual Report and AGM notice electronically to members. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the purpose of the AGM. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26 and the re-appointment of Mr. Prashant Thakar as a director.
Key Highlights
- 19th AGM scheduled for September 30, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Mr. Prashant Thakar up for re-appointment as director.
- Book closure from September 24 to September 30, 2026.
Price Impact
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