Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Limited has officially submitted its Annual Report for the Financial Year 2025-26 to the BSE and NSE. This filing is in compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The report provides a comprehensive overview of the company's performance, corporate governance, and financial standing for the fiscal year. Key details include the company's CIN, registered and corporate office addresses, and contact information. The report also lists the Board of Directors, Key Managerial Personnel (KMP), Auditors, Bankers, and Subsidiary Companies, including Nupi Infotech Limited and NSI Infinium Global Limited.

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.

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.

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 audited standalone and consolidated financial statements for FY 2025-26 and the re-appointment of Mr. Prashant Thakar as a director.

Suvidhaa Infoserve Limited is issuing a letter to shareholders who have not registered their email IDs. This communication provides the weblink and exact path to access the Annual Report for the Financial Year 2025-26 on the company's website, in compliance with SEBI Listing Regulations. The 19th Annual General Meeting is scheduled for September 30, 2026, via Video Conferencing. Shareholders are encouraged to update their email addresses with their depository participants for future communications and to support green initiatives. Contact details for the Registrar and Transfer Agent, MUFG Intime India Private Limited, are also provided for any queries.

Suvidhaa Infoserve Limited announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. The company also appointed M/s. Patel and Mehta, Chartered Accountants, Ahmedabad as Internal Auditors for the Financial Year 2026-27. The financial results will be available on the company's website.

Suvidhaa Infoserve Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The results, presented on both standalone and consolidated bases, were reviewed by the Audit Committee. The company also appointed M/s. Patel and Mehta, Chartered Accountants, Ahmedabad as Internal Auditors for the Financial Year 2026-27. The financial results will be made available on the company's website.

Suvidhaa Infoserve Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The meeting will also include the review of the Limited Review Report from the company's statutory auditors. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Suvidhaa Infoserve Limited announced its Board of Directors has approved raising up to ₹1200 Lakhs through a rights issue of equity shares. The company also addressed a fine levied by BSE and NSE for non-compliance with listing regulations, stating it was inadvertent and the fine of ₹11,800 has been paid. The Board has resolved to strengthen compliance monitoring mechanisms, including maintaining exchange holiday calendars and implementing a maker-checker process for filings. Detailed terms of the rights issue will be disclosed later.

Suvidhaa Infoserve Limited announced that its Board of Directors has approved a Rights Issue to raise funds up to ₹1200 Lakhs. The issuance of equity shares will be on a rights basis to eligible shareholders, subject to regulatory approvals. The detailed terms, including issue price and entitlement ratio, will be disclosed later. The board also noted and addressed a fine imposed by BSE and NSE for non-compliance with listing regulations, stating it was inadvertent and the fine has been paid. Measures to strengthen compliance monitoring were advised.