Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has announced a rights issue of up to 78,677,509 equity shares at ₹1.50 per share, aggregating up to ₹1,180.17 lakhs. The issue is on a rights basis to eligible equity shareholders in the ratio of 3 equity shares for every 8 fully paid-up equity shares held on November 4, 2026. The issue price is 1.5 times the face value of the equity shares.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has published pre-issue advertisements for its Rights Issue in the Financial Express, Jansatta, and Financial Express (Gujarati) newspapers.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has completed the dispatch of issue materials relating to its Rights Issue, which includes the Letter of Offer, Entitlement Letter, and Application Form to eligible equity shareholders as of November 4, 2026. The dispatch was successfully completed on November 6, 2026.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has published its unaudited financial results for the quarter and half year ended September 30, 2026, which have been reviewed and recommended by the Audit Committee and approved by the Board of Directors. The results have been published in the 'Freepress Journal' and 'Lok Mitra' newspapers on November 7, 2026.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has announced its un-audited financial results for the quarter ended September 30, 2026, with the Board of Directors approving the results after a review by the Audit Committee. The results will be made available on the company's website.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd's board of directors approved the un-audited financial results for the quarter and half year ended September 30, 2026, after a review by the audit committee and the company's management. The financial results will be made available on the company's website.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has scheduled a Board Meeting on November 05, 2026, to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2026.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has fixed November 04, 2026 as the record date for its proposed rights issue. The company plans to issue up to 7,86,77,509 fully paid-up equity shares for an aggregate amount not exceeding ₹1180.17 Lakhs. The rights entitlement ratio is 3 Right Equity Shares for every 8 Equity Shares of face value of ₹ 1/- each held on the record date. The issue opening date is November 13, 2026, and the last date for application is November 16, 2026.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has approved a Rights Issue with an issue size of up to ₹1180.17 Lakhs, with a rights issue price of ₹1.50 per share, and a record date of November 4, 2026.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/10/2026 to consider and approve matters related to Rights Issue.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has issued a certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialization of securities and listing on stock exchanges.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has announced the voting results of its 19th Annual General Meeting (AGM), which was held through video conferencing. The meeting saw a total of 44 shareholders attending, with 1 being a promoter and 43 being public shareholders. The resolutions passed include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Mr. Prashant Thakar.

Suvidhaa Infoserve Ltd

Suvidhaa Infoserve Ltd has announced the voting results and scrutinizer's report of its 19th Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through video conferencing, and all resolutions were passed with 100% voting in favor. The company has also disclosed the details of invalid votes.

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.