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

The company's Board has announced key changes and its upcoming 34th Annual General Meeting, which will include e-voting for shareholders. Mr. Haresh J. Assanani has been appointed as the new Chief Financial Officer. This follows the resignation of Mr. Abhijeet A. Goswami from the CFO role, though he will continue as a Non-executive Director. Separately, Mr. Hemang S. Yagnesh resigned as an Independent Director, with the company noting no replacement is required. Additionally, M/s. Kashyap R. Mehta & Partners were engaged as Secretarial Auditors for five years, subject to shareholder approval, and board committees were restructured.