Suvidha Infraestate Corporation Ltd — Updates, 24-07-2025: Company Update

The company has reported financial results for the quarter ended June 30, 2025, showing a loss of Rs 0.05 Cr with no reported revenue from operations. The 33rd Annual General Meeting will convene on September 19, 2025, at 12:00 noon via Video Conferencing, offering shareholders e-voting. Ms. Parul K. Gajjar has been appointed an Additional and Independent Non-Executive Director for five years, effective September 1, 2025, pending member approval. The board also re-constituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, with Ms. Gajjar chairing the latter two. M/s. Nishant Pandya & Associates were appointed Secretarial Auditors for five years from FY2025-26, subject to member endorsement.