BSECompany UpdateMgmt Change24 Jul 2026
Suvidha Infraestate Corporation Ltd
Intimation regarding appointment of Mr. Haresh J. Assanani for the position of CFO of the company.
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.
BSECompany UpdateMgmt Change24 Jul 2026
Suvidha Infraestate Corporation Ltd
Resignation of Mr. Abhijeet A. Goswami from the position of Chief Financial Officer of the Company with effect from 24th July, 2026
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.
BSECompany UpdateMgmt Change24 Jul 2026
Suvidha Infraestate Corporation Ltd
Resignation of Mr. Hemang Shah from the position of Independent Director of the Company with effect of 24th July, 2026.
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.
BSECompany UpdateMgmt Change24 Jul 2026
Suvidha Infraestate Corporation Ltd
Resignation of Mr. Hemang Shah from the position of Independent Director of the Company with effect of 24th July, 2026.
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.
BSECompany UpdateMgmt Change24 Jul 2026
Suvidha Infraestate Corporation Ltd
Appointment of M/s. Kashyap R. Mehta, Practising Company Secretaries as Secretarial Auditor of the Company for the period of 5 years subject to the approval of shareholders in Annual General Meeting.
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.
BSEAGM/EGMResults24 Jul 2026
Suvidha Infraestate Corporation Ltd
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.
BSEOthersMgmt Change24 Jul 2026
Suvidha Infraestate Corporation Ltd
The Board of Directors in their Meeting held today has decided Date of Annual General Meeting and other matters.
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.
BSEInsider Trading / SAST23 Jun 2026
Suvidha Infraestate Corporation Ltd
This is to inform you that in terms of Company''s Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain closed from 1st July, 2026 till 48 hours ....
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.