Suvidha Infraestate Corporation Ltd — Board Meeting, 24-07-2025: Board Meeting

Suvidha Infraestate has announced its financial results for the quarter, reporting a loss of Rs. 0.05 Cr with no operational revenue, as the company is currently not engaged in significant economic activities. A 33rd Annual General Meeting will be held virtually for shareholder participation via e-voting. Ms. Parul K. Gajjar has been appointed as an Independent Director, subject to shareholder approval. The Board also re-constituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. M/s. Nishant Pandya & Associates have been appointed as Secretarial Auditors for five years, pending shareholder approval. These actions affect corporate governance and operations.