AGM on Sept 19, 2026; new CFO and auditor appointed, two resignations
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Suvidha Infraestate Corporation board met on 24th July 2026. 34th AGM fixed for 19th September 2026 at 12:00 noon via video conferencing. Remote e-voting runs 16th to 18th September; cut-off 12th September. Mr. Haresh J. Assanani appointed as new CFO. M/s. Kashyap R. Mehta and Partners named Secretarial Auditor for 5 years (FY26-27 to FY30-31). Mr. Abhijeet A. Goswami resigned as CFO, continues as Director. Mr. Hemang Shah Yagnesh resigned as Independent Director. Board committees reconstituted.
CFO and auditor changes plus board reshuffle; AGM date confirmed for September 19, 2026.