Suvidha Infraestate Corporation Ltd (531640) — Board Meeting | 19 September 2026 (5 announcements)

Suvidha Infraestate Corporation held its 34th AGM on 19 September 2026 via video conference, adopting audited financial statements for FY2025-26, reappointing Kishore Goswami, appointing Kashyap Mehta & Partners as secretarial auditors, and appointing Abhijeet Goswami as director. Shareholders voted electronically through CDSL platform, with voting extended 15 minutes post-meeting.

Suvidha Infrastructure Corporation held its 34th Annual General Meeting on 19 September 2026 via video conference, adopting audited financial statements for FY2025-26, reappointing Kishore Goswami, appointing Abhijeet Goswami as Director, and reappointing Kashyap Mehta & Partners as secretarial auditors for five years. The meeting concluded at 12:15 PM IST after 15 minutes of e-voting access post-AGM.

Suvidha Infraestate Corporation announced shareholder approval at its 34th Annual General Meeting on 19 September 2026 for the appointment of Mr. Abhijeet Ashokkumar Goswami as Non-Executive Independent Director, effective 1 November 2025, and the appointment of Kashyap R. Mehta & Partners as Secretarial Auditors for five years from FY 2026-27 to FY 2030-31.

Suvidha Infraestate Corporation announced the appointment of Mr. Abhijeet Ashokkumar Goswami as a Non-Executive Independent Director effective 1st November 2025, following shareholder approval at the 34th Annual General Meeting on 19th September 2026. The filing confirms his qualifications in accounting and management and notes he holds 10,300 equity shares. The updated board composition is detailed in Annexure-2.