Suvidha Infraestate Corporation Ltd — Important, 24-07-2026: Company Update

The company's Board convened to approve several changes. It will hold its 34th Annual General Meeting virtually, providing e-voting for shareholders. Mr. Haresh J. Assanani was appointed Chief Financial Officer after committee review. The previous CFO, Mr. Abhijeet A. Goswami, resigned from that role but remains a Non-executive Director. An Independent Director, Mr. Hemang S. Yagnesh, also stepped down; the company confirmed it retains sufficient independent directors. M/s. Kashyap R. Mehta & Partners were appointed Secretarial Auditors for five years, awaiting shareholder approval. Additionally, the Board reorganized its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.