Proceedings of 33rd Annual General Meeting.
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Suvidha Infraestate Corporation held its 33rd AGM on 19th September 2025 via video conferencing, lasting just 16 minutes (12:00 noon to 12:16 PM). Shareholders transacted five items of business, including adoption of audited financial statements for FY ended 31st March 2025, reappointment of Mr. Kishore K. Goswami as Managing Director for five years (1st Sept 2025 to 31st August 2030), and appointment of Ms. Parul Gajjar as Independent Director for a similar five-year term. The resolution to reappoint Mr. Anupkumar K. Goswami (who also served as CFO) was not put to vote following his recent demise, and the Chairman also condoled the earlier passing of Mr. Ashokkumar K. Goswami, who had been with the company since incorporation. M/s. Nishant Pandya & Associates were appointed as Secretarial Auditor for FY 2025-26 through 2029-30.
The reappointment of the Managing Director for a fresh five-year term provides leadership continuity, but the loss of two long-serving directors including the CFO raises governance and succession concerns for shareholders. No material business changes were announced at this short, procedural AGM.