Suvidha Infraestate Corporation Limited

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.

Suvidha Infraestate Corporation Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors took on record the standalone unaudited financial results. The company reported a loss for the period. The results were reviewed by the audit committee and approved by the Board. The statutory auditors have conducted a limited review as per SEBI regulations. The company has significant accumulated losses and is not currently undertaking gainful economic activities, leading to non-recognition of deferred tax.

Suvidha Infraestate Corporation Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors took on record the standalone unaudited financial results for the period. The company reported a loss before tax for the quarter. The results were subject to a limited review by the statutory auditors. The company noted that it has significant accumulated losses and is not currently engaged in gainful economic activities, impacting deferred tax recognition.

Suvidha Infraestate Corporation Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. The company also confirmed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations and the company's insider trading code.

Suvidha Infraestate Corporation Ltd announced the appointment of Mr. Haresh J. Assanani as the new Chief Financial Officer (CFO) of the company, effective July 24, 2026. This decision was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. The company also announced the resignation of Mr. Abhijeet A. Goswami from the CFO position, who will continue as a Non-executive Director. Additionally, the Board approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for five years and scheduled the 34th Annual General Meeting (AGM) for September 19, 2026, with remote e-voting facilities available.

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.

Suvidha Infraestate Corporation Ltd announced the resignation of its Chief Financial Officer, Mr. Abhijeet A. Goswami, effective July 24, 2026. The company's Board of Directors also decided to convene the 34th Annual General Meeting (AGM) on September 19, 2026, to be held via Video Conferencing. 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 the new CFO and M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term. The resignation of an Independent Director, Mr. Hemang S. Yagnesh, was also noted.

Suvidha Infraestate Corporation Ltd announced that its Board of Directors has appointed M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, as the Secretarial Auditor for a term of five consecutive years starting from the financial year 2026. This appointment is subject to shareholder approval at the upcoming 34th Annual General Meeting (AGM). The board also decided to convene the 34th AGM on September 19, 2026, virtually, and approved the appointment of Mr. Haresh J. Assanani as Chief Financial Officer. The company also noted the resignations of Mr. Abhijeet A. Goswami (CFO) and Mr. Hemang S. Yagnesh (Independent Director).

Suvidha Infraestate Corporation Ltd announced the resignation of Mr. Hemang Shah from his position as Independent Director, effective July 24, 2026. The company's Board of Directors also decided to convene the 34th Annual General Meeting (AGM) on September 19, 2026, to be held via Video Conferencing. 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 the new Chief Financial Officer and M/s. Kashyap R. Mehta & Partners as Secretarial Auditors.

Suvidha Infraestate Corporation Ltd announced that its Board of Directors, in a meeting held on July 24, 2026, has decided to convene the 34th Annual General Meeting (AGM) on Saturday, September 19, 2026, at 12:00 Noon. The AGM will be conducted 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. The board also approved the appointment of Mr. Haresh J. Assanani as the new Chief Financial Officer (CFO) effective July 24, 2026, and appointed M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for five years. The board also noted the resignations of Mr. Abhijeet A. Goswami (CFO) and Mr. Hemang S. Yagnesh (Independent Director).