Suvidha Infraestate Corporation Ltd — Updates, 14-08-2025: Company Update

Suvidha Infraestate Corporation Limited has announced its 33rd Annual General Meeting (AGM) will be held virtually via video conferencing on Friday, September 19, 2025, at 12:00 noon. The Annual Report and AGM Notice are available electronically on the company's website and depositories. Shareholders can cast their votes using remote e-voting, which will be open from September 16, 2025, at 9:00 AM until September 18, 2025, at 5:00 PM. The cut-off date for determining voting rights is September 12, 2025. Shareholders are encouraged to update their email addresses to receive all communications digitally and ensure participation.