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

The Board has announced its 34th Annual General Meeting for Saturday, September 19, 2026, to be held virtually with e-voting facilities. Key leadership changes include the appointment of Mr. Haresh J. Assanani as Chief Financial Officer (CFO). He succeeds Mr. Abhijeet A. Goswami, who transitions to a Non-executive Director. Mr. Hemang S. Yagnesh has resigned as an Independent Director, with no immediate replacement needed as the board retains sufficient independent oversight. Additionally, M/s. Kashyap R. Mehta & Partners were appointed as Secretarial Auditors for five years, pending shareholder approval. The Board also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.