Suvidhaa Infoserve Ltd: Book Closure for 19th AGM
Suvidhaa Infoserve Limited has announced a book closure period from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the 19th Annual General Meeting (AGM) of the company, scheduled for September 30, 2026, at 11:30 AM. The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and re-appoint Mr. Prashant Thakar as a director. The Annual Report and AGM notice have been sent electronically to members whose email addresses are registered and whose names appeared in the beneficial owner statements dated August 28, 2026.
Key Highlights
- Book closure from Sep 24 to Sep 30, 2026, for 19th AGM.
- AGM to be held on Sep 30, 2026, via Video Conferencing.
- Financial statements for FY 2025-26 to be adopted.
- Director Prashant Thakar up for re-appointment.
- AGM notice and Annual Report sent electronically.
Price Impact
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