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โ† Back to 531640

Suvidha Infraestate Corporation Ltd โ€” News & Filings

7 announcements

Suvidha Infraestate Corporation Ltd (531640)
30 Sept 2026
Key EventCompany Secretary and Compliance Officer Krunal T. Thakkar resigns effective 30 September 2026
ImpactRoutine procedural filing with no direct impact on shareholders.Sign up to read impact
NeutralGeneralHigh๐Ÿ“„Read full analysis โ†’
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Suvidha Infraestate Corporation Ltd (531640)
26 Sept 2026
Key EventTrading window closure announced for October 1, 2026
ImpactShareholders must avoid trading during this restricted period to comply with insider trading rules.Sign up to read impact
NeutralGeneral๐Ÿ“„Read full analysis โ†’
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Suvidha Infraestate Corporation Ltd (531640)
19 Sept 2026ยทNext Day Closeยท-4.96%ยทโ‚น11.31
Key EventShareholders approved appointment of Non-Executive Independent Director and Secretarial Auditors at AGM
ImpactThe appointments strengthen governance oversight and audit compliance for future shareholder meetings.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Suvidha Infraestate Corporation Ltd (531640)
19 Sept 2026ยทNext Day Closeยท-4.96%ยทโ‚น11.31
Key EventAppointment of Abhijeet Goswami as Non-Executive Independent Director approved at AGM
ImpactThe new director brings accounting and management expertise to the board.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Suvidha Infraestate Corporation Ltd (531640)
19 Sept 2026ยทNext Day Closeยท-4.96%ยทโ‚น11.31
Key EventSuvidha Infraestate Corporation passed all four AGM resolutions via remote e-voting and e-voting facility on 19 September 2026.
ImpactShareholders approved all key governance and financial items, confirming board continuity and financial validation without dissent.Sign up to read impact
NeutralVoting ResultsMedium๐Ÿ“„Read full analysis โ†’
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Suvidha Infraestate Corporation Ltd (531640)
19 Sept 2026ยทNext Day Closeยท-4.96%ยทโ‚น11.31
Key EventSuvidha Infrastructure Corporation held its 34th AGM on 19 September 2026 via video conference.
ImpactShareholders approved key appointments and financials, confirming board continuity and auditor reappointment.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Suvidha Infraestate Corporation Ltd (531640)
19 Sept 2026ยทNext Day Closeยท-4.96%ยทโ‚น11.31
Key Event34th AGM adopted FY2025-26 audited financials and appointed secretarial auditors
ImpactShareholders approved key governance and financial items, confirming board continuity and audit arrangements.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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