Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd has submitted newspaper clippings of advertisement for Notice of AGM & E-Voting and unaudited financial results for the quarter ended 30th June, 2026.

Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd has submitted the notice of its 34th Annual General Meeting (AGM) along with the Annual Report 2025-26, as per SEBI (LODR) Regulations, 2015. The AGM will be held on September 19, 2026, through video conferencing to consider various business items, including the appointment of a director, secretarial auditors, and other resolutions.

Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd has submitted the notice of its 34th Annual General Meeting (AGM) along with the Annual Report 2025-26, which includes audited financial statements, directors' report, and other relevant information.

Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd has announced the Notice of 34th Annual General Meeting and Annual Report 2025-26. The meeting will be held on September 19, 2026, through video conferencing to consider the audited financial statements, appoint a director, and pass resolutions related to secretarial audit and director appointment.

Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, along with a limited review report. The company's revenue from operations was Rs. 7.95 crore, with expenses totaling Rs. 4.92 crore. The net profit for the quarter was a loss of Rs. 4.92 crore. The company has huge accumulated losses and is not currently carrying on any gainful economic activities.

Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with a net loss of Rs. 4.92 crore. The company's revenue from operations was Rs. 7.95 crore, and its expenses were Rs. 4.92 crore. The company has huge accumulated losses and is not carrying on any gainful economic activities, making it uncertain whether the losses will be recouped in the foreseeable future.

Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd has submitted a newspaper clipping related to the advertisement for its Annual General Meeting, as per the SEBI (LODR) Regulations, 2015.

Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd has scheduled a Board Meeting on 5th August 2026 to consider and approve the Unaudited Financial Results for the quarter ended on 30th June 2026.

Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd has announced the appointment of Mr. Haresh J. Assanani as the Chief Financial Officer (CFO) of the company, effective July 24, 2026. The board also accepted the resignation of Mr. Abhijit Goswami as CFO, citing pre-occupation, and Mr. Hemang Yagnesh Shah as Independent Director, citing pre-occupation.

Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd announced the resignation of Mr. Abhijeet A. Goswami as Chief Financial Officer effective July 24, 2026, and the appointment of Mr. Harish J. Assanna as his replacement. The board also approved the resignation of Mr. Hemant Yagnesh as Independent Director due to pre-occupation and non-executive director status.

Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd announced the resignation of Mr. Hemang Shah from the position of Independent Director of the Company with effect from 24th July, 2026. The board also decided to convene the 34th Annual General Meeting (AGM) on 19th September, 2026, and approved the appointment of Mr. Harsh Jain as Chief Financial Officer and Mr. Kasshyap Ramesh as Non-executive Director.

Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd announced the resignation of Mr. Hemang Shah from the position of Independent Director of the Company with effect from 24th July, 2026.

Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd has announced the appointment of M/s. Kashyap R. Mehta as Secretarial Auditor for 5 years, subject to shareholder approval. The board also approved the appointment of Mr. Harish J. Anna as Chief Financial Officer, and Mr. Hemang S. Yagnesh as Independent Director. Additionally, the board accepted the resignation of Mr. Abhijit G. Goswami as Chief Financial Officer and Mr. Hemang S. Yagnesh as Independent Director, effective from July 24, 2026.

Suvidha Infraestate Corporation Ltd

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.

Suvidha Infraestate Corporation Ltd

The Board of Directors of Suvidha Infraestate Corporation Ltd has decided to convene the 34th Annual General Meeting (AGM) on September 19, 2026, and has also decided on other matters, including the appointment of a new Chief Financial Officer and the resignation of two directors.

Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd announced the closure of its trading window from July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insiders from trading on unpublished price-sensitive information.