We are enclosing herewith clipping of newspaper advertisement addressed to the shareholders published on 29th July, 2025 for your information and records.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Suvidha Infraestate Corporation Limited has submitted newspaper clippings of an advertisement published on 29th July 2025 to inform shareholders about its 33rd Annual General Meeting. The AGM is scheduled for Friday, 19th September 2025 at 12:00 p.m., to be held via Video Conference (VC)/Other Audio-Visual Means (OAVM). The Annual Report for FY2024-25 along with the AGM notice will be sent electronically to shareholders whose email addresses are registered with the company or depository. Shareholders will also be given the option of remote e-voting and e-voting during the AGM. The filing is made in compliance with SEBI (LODR) Regulations, 2015.
This is a routine regulatory filing with no material impact on the stock price. It simply notifies shareholders of the upcoming AGM and the process for attending and voting. Shareholders should ensure their email addresses are registered with the company's RTA (MUFG Intime India Private Limited) to receive the AGM notice and annual report electronically.