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). The meeting was chaired by Managing Director Mr. Kishore K. Goswami, with four Independent Directors also present. Five items were transacted: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Kishore K. Goswami as MD for a fresh 5-year term (Sept 2025 to Aug 2030), appointment of Ms. Parul Gajjar as Independent Director for 5 years, and appointment of M/s. Nishant Pandya & Associates as Secretarial Auditor for FY 2025-26 to 2029-30. The re-appointment of Mr. Anupkumar K. Goswami (a director who also served as CFO) was not put to vote due to his recent demise. The Chairman also condoled the passing of another long-standing director, Mr. Ashokkumar K. Goswami, earlier in April 2025.
The AGM confirmed leadership continuity with the MD getting a fresh 5-year term, but investors should note the loss of two founding directors in quick succession, including the CFO, which may raise governance and succession concerns. The brief 16-minute meeting and smooth approval of all resolutions suggest no shareholder unrest on standard items.