The board of directors in their meeting held today has appointed Additional non executive director of the company subject to approval of members at the ensuing 33rd Annual General Meeting.
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Suvidha Infraestate Corporation's board met on 24th July 2025 and approved unaudited results for Q1 FY26 (quarter ended 30th June 2025). The company reported zero revenue from operations and a net loss of Rs. 5.13 lakh, marginally better than the Rs. 5.31 lakh loss in the same quarter last year. The board appointed Ms. Parul K. Gajjar as an Additional Independent Non-Executive Director for a five-year term effective 1st September 2025, subject to shareholder approval at the 33rd AGM on 19th September 2025. The company disclosed it has huge accumulated losses (negative reserves of about Rs. 10.75 crore) and is currently not carrying on any gainful economic activities. Audit, Nomination & Remuneration, and Stakeholders Relationship Committees were reconstituted, and M/s. Nishant Pandya & Associates were appointed as Secretarial Auditors for five years.
Routine governance changes with no fresh business catalyst; shareholders should note the company remains operationally inactive with continuing losses and deeply negative reserves, while total financial indebtedness is reported as nil with no defaults.