We are submitting herewith Clippings of newspaper Advertisement for 33rd AGM of the Company published on 14-08-2025.
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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 Ltd has submitted newspaper clippings of its 33rd Annual General Meeting (AGM) notice advertisement published on 14th August 2025 to BSE, as required under SEBI (LODR) Regulations, 2015. The 33rd AGM is scheduled for Friday, 19th September 2025 at 12:00 noon, to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The company has already dispatched the Annual Report 2024-25 along with the AGM notice to shareholders electronically on 13th August 2025. Remote e-voting will be open from 9:00 AM on 16th September 2025 to 5:00 PM on 18th September 2025, with 12th September 2025 as the cut-off date to determine voting eligibility. The e-voting facility is being provided through CDSL (Central Depository Services India Limited).
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the AGM date (19 Sept 2025) and the e-voting window (16-18 Sept 2025) to participate in voting on the resolutions set out in the AGM notice.