The Board of Directors in the meeting held today has decided the Date of AGM, E-Voting and other matters.

Suvidha Infraestate Corporation Ltd has announced the date of its 34th Annual General Meeting (AGM) on September 19, 2026. The board has also decided on e-voting and other matters. The board has appointed Mr. Harish J. Asssanani as Chief Financial Officer, and Mr. Kasshyap R. Mehta and Mr. Partap R. Pattni as independent directors. The board has also accepted the resignation of Mr. Abhijit Goswami as Chief Financial Officer and Mr. Hemang S. Yagnik as Independent Director.