Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd held its 19th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 44 members, and the requisite quorum was present. The Chairman, Tanuj Rajde, addressed the members and apprised them about the business operations and key developments of the Company for the Financial Year ended March 31, 2026.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has announced the closure of its trading window for all designated persons from October 1, 2026, until 48 hours after the announcement of its financial results for the quarter ended September 30, 2026.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has submitted its Annual Report for FY 2025-26, as per Regulation 34(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has announced the notice of book closure for its 19th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The register of members and share transfer books will be closed from September 24 to September 30, 2026, for taking record of members for the purpose of AGM.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has announced the notice of its 19th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appoint Mr. Prashant Thakar as a director.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has sent a letter to shareholders without email IDs registered for the purpose of dispatch of Annual Report for FY 2025-26. The company has also announced the 19th Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing (VC) facility/ Other Audio Visual Means (OAVM).

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has announced the 19th Annual General Meeting (AGM) to be held through video conferencing on September 30, 2026, and has published a public notice in newspapers.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd publishes un-audited financial results for the quarter ended June 30, 2026, as reviewed by the Audit Committee and approved by the Board of Directors. The results have been published in newspapers.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd approved unaudited financial results for the quarter ended June 30, 2026, and appointed M/s. Patel and Mehta as Internal Auditors for FY 2026-27.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, along with the appointment of internal auditors and other matters.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has scheduled a Board of Directors meeting on August 14, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors.