Suvidhaa Infoserve Ltd (SUVIDHAA) — Board Meeting | 8 September 2026 (2 announcements)

Suvidhaa Infoserve Limited announced its 19th Annual General Meeting (AGM) to be held on September 30, 2026 at 11:30 AM via Video Conferencing, with shareholders receiving the Annual Report 2025-26 electronically. The meeting will adopt audited standalone and consolidated financial statements for FY2026 and reappoint Director Prashant Thakar. Register of Members and share transfer records will be closed from September 24 to 30, 2026. Shareholders must use NSDL e-voting for participation, with voting open from September 26 to 29, 2026. The company emphasized compliance with SEBI and MCA circulars, dispensed physical attendance, and restricted proxy appointments. All communications require folio or demat details, and PAN submission is mandatory for physical shareholders.

Suvidhaa Infoserve Limited announced its 19th Annual General Meeting (AGM) to be held on September 30, 2026 at 11:30 AM via Video Conferencing, with book closure from September 24 to 30, 2026. Shareholders will vote electronically on key resolutions including adoption of audited standalone and consolidated financial statements for FY 2025-26 and re-appointment of Director Prashant Thakar. The notice was sent electronically to members with registered email addresses as of August 28, 2026, in compliance with SEBI and MCA circulars. The meeting will follow SEBI's e-voting framework via NSDL, with voting open from September 26 to 29, 2026.