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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The 33rd Annual General Meeting of Suvidha Infraestate Corporation Limited was held on 19th September 2025 via video conferencing. Out of 5 resolutions on the agenda, 4 were passed with 100% votes in favour (52,23,360 shares each), with zero dissent. Resolution 1 (ordinary) approved the audited financial statements for FY ending 31 March 2025. Resolution 2, the re-appointment of Mr. Anupkumar K. Goswami as a director liable to retire by rotation, was dropped and not voted on due to his unfortunate demise on 13th September 2025. Resolution 3 (special) re-appointed Mr. Kishore K. Goswami as Managing Director for 5 years (1 Sept 2025 to 31 Aug 2030). Resolution 4 (special) appointed Ms. Parul Gajjar as Independent Director for 5 years. Resolution 5 (ordinary) appointed M/s. Nishant Pandya & Associates as Secretarial Auditor for FY 2025-26 to 2029-30. Total paid-up shares are 88,96,000, with promoter and promoter group holding 53,22,490 shares (about 59.8%) and public non-institutions holding 35,73,510 shares.
All key board and governance resolutions cleared with unanimous support, signalling smooth management continuity, though the loss of director Mr. Anupkumar K. Goswami just before the AGM is a notable event. With controlling promoters voting in favour of extending Kishore K. Goswami as MD for another 5 years, the existing management structure remains firmly in place for shareholders.