Suvidhaa Infoserve Limited has informed the Exchange about Shareholders meeting
SUVIDHAA · price
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Suvidhaa Infoserve held its 18th Annual General Meeting on September 30, 2025, via video conferencing, with 43 members present and quorum in place. Five ordinary resolutions were put to e-vote, including adoption of audited financial statements for FY ending March 31, 2025, and re-appointment of Non-Executive Chairman Tanuj Rajde who retires by rotation. A notable change is the appointment of M/s. Jain Kedia and Sharma as the new statutory auditor, replacing M/s. GS Mathur & Co. who resigned on August 13, 2025, with the new firm appointed for a 5-year term till the FY 2029-30 AGM. CS Jitendra Liya was also appointed as secretarial auditor for FY 2025-26 through FY 2029-30. Both the statutory and secretarial auditor reports had no qualifications, disclaimers, or adverse remarks. Voting results will be filed separately within 48 hours.
The mid-year switch of statutory auditors (GS Mathur & Co. replaced by Jain Kedia and Sharma) is worth tracking, as sudden auditor changes can sometimes signal underlying issues worth investigating. Investors should watch for the e-voting results, expected within 48 hours, to confirm shareholder approval on all resolutions.