We are submitting herewith notice of 33rd AGM along with Annual Report 2024-25.
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Suvidha Infraestate Corporation Limited has filed the notice for its 33rd Annual General Meeting along with the Annual Report for FY 2024-25. The AGM will be held on Friday, 19th September 2025 at 12:00 noon through video conferencing. Key items on the agenda include adoption of the audited financial statements for FY ending March 31, 2025, and re-appointment of Anupkumar K. Goswami (Whole-Time Director & CFO) who retires by rotation. Shareholders will also vote on the re-appointment of Kishore K. Goswami as Managing Director for another 5-year term (Sept 2025 to Aug 2030), notably without any remuneration. Additionally, the company proposes appointing Ms. Parul K. Gajjar as a new Independent Director for 5 years and M/s. Nishant Pandya & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30) with proposed fees of up to Rs. 50,000 plus taxes for the first year.
This is a routine corporate governance filing with no major financial impact. The MD's re-appointment comes without remuneration, which signals cost discipline. The introduction of a new Independent Director and a 5-year secretarial auditor appointment reflect standard compliance changes under SEBI's updated Listing Regulations.