We are submitting herewith notice of 33rd AGM and Annual Report 2024-25.
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Awaiting price reaction for this filing.
Suvidha Infraestate Corporation has filed the notice of its 33rd Annual General Meeting along with the Annual Report for FY 2024-25 with BSE. The AGM is scheduled for September 19, 2025 at 12:00 noon via video conferencing. Key business items include adopting the audited financials for the year ended March 31, 2025, re-appointment of Anupkumar K. Goswami (retiring by rotation), and re-appointment of Mr. Kishore K. Goswami as Managing Director for 5 years (Sept 2025 to Aug 2030) without any remuneration. Other resolutions seek appointment of Ms. Parul K. Gajjar as Independent Director for 5 years and M/s. Nishant Pandya & Associates as Secretarial Auditors for FY 2025-26 to 2029-30 at fees up to Rs. 50,000 plus taxes. E-voting through CDSL will be open from September 16 to 18, 2025.
This is a routine regulatory submission with no direct stock price impact. Shareholders should review the Annual Report and exercise their voting rights during the e-voting window. The MD continuing without pay is a cost-friendly outcome for the company.