Suvidhaa Infoserve Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
SUVIDHAA · price
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Suvidhaa Infoserve has issued a Postal Ballot notice to shareholders seeking approval on three special business items. The first two items are the re-appointment of Independent Directors Shail Shah and Ritesh Chothani for a second 5-year term starting February 17, 2026 to February 16, 2031. The third item proposes increasing the authorised share capital from Rs. 25 crore to Rs. 30 crore (adding 5 crore equity shares of Re. 1 each), which requires amending the capital clause (Clause V) of the Memorandum of Association. Voting will be conducted entirely through NSDL's remote e-voting platform from April 11, 2026 (9:00 AM) to May 10, 2026 (5:00 PM), with results to be declared on or before May 11, 2026. The cut-off date for eligibility is April 3, 2026. Shareholders whose email is not registered with the company/depository must update it to receive the notice and voting credentials.
Shareholders of record as of April 3, 2026 must cast their votes through NSDL e-voting by May 10, 2026. The authorised capital increase signals potential future fundraising activity, while the director re-appointments ensure board continuity with no immediate operational disruption.