Annual Report 2024-25 along with 33rd AGM notice.
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Awaiting price reaction for this filing.
Suvidha Infraestate Corporation Ltd has submitted its Annual Report for FY 2024-25 along with the notice for its 33rd Annual General Meeting, in compliance with SEBI LODR regulations. The 33rd AGM is scheduled for Friday, 19th September 2025 at 12:00 noon, to be held via video conferencing. Key resolutions include adopting the audited financial statements, reappointment of Anupkumar K. Goswami (Whole-time Director & CFO) who retires by rotation, and reappointment of Mr. Kishore K. Goswami as Managing Director for another 5-year term (1 Sept 2025 to 31 Aug 2030) without any remuneration. The notice also seeks shareholder approval for appointing Ms. Parul K. Gajjar as Independent Director for 5 years and M/s. Nishant Pandya & Associates as Secretarial Auditors for FY 2025-26 to 2029-30 at a proposed fee of up to Rs. 50,000 plus taxes.
This is a routine procedural filing with no direct impact on stock price, though shareholders should review the resolutions for voting — particularly the MD's 5-year reappointment (without pay) and the new secretarial auditor's appointment. The fact that the MD reappointment resolution includes a clause allowing remuneration 'even in the year of losses or inadequacy of profit' is worth noting, though no remuneration is currently being drawn.