Declaration of results of resolutions passed at 33rd AGM of the Company held through VC/OAVM and submission of scrutineers report.
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Suvidha Infraestate Corporation Limited held its 33rd Annual General Meeting on 19th September 2025 via video conferencing, attended by 21 shareholders (9 promoter group, 12 public). Of the 5 resolutions tabled, 4 were passed unanimously with 52,23,360 shares (100%) voting in favour and no votes against. The resolution on reappointment of Mr. Anupkumar K. Goswami (Director, DIN:00289603) was dropped after he passed away on 13th September 2025, just days before the AGM. Mr. Kishore K. Goswami was reappointed as Managing Director for 5 years (Sept 2025 to Aug 2030), Ms. Parul K. Gajjar was appointed as Independent Director for 5 years, and M/s Nishant Pandya & Associates was appointed as Secretarial Auditor for FY 2025-26 to 2029-30. Shareholders also adopted the audited financial statements for FY ended 31st March 2025. The company has 1,908 shareholders and 88,96,000 total shares outstanding.
The passing of Mr. Anupkumar K. Goswami, a director on the board, is a noteworthy event for shareholders. Continuity is maintained with the reappointment of Kishore K. Goswami as Managing Director for a fresh 5-year term, and a new Independent Director has been added, reinforcing board composition. Routine governance matters (auditor appointment, financial statements approval) were cleared smoothly with full shareholder support.