Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Limited – Trading Window closure from 1 October 2026 till 48 hours after the declaration of unaudited financial results for the quarter ended 30 September 2026.

Appointment of Abhijeet Goswami as NED-NID

• Appointment of Mr. Abhijeet Ashokkumar Goswami as Non-Executive Non-Independent Director.
• Effective from 1 November 2025; liable to retire by rotation.
• Shareholders approved the appointment at the AGM held 19 September 2026.
• Background: B.A., LLB, Diploma, IT; over a decade in accounting and administration.
• Holds 10,300 equity shares in the company.
• No other listed directorships; not held in past three years.
• Board updated as of 19 Sep 2026 to include Abhijeet Goswami.

Director appointment

• AGM approved Abhijeet Goswami as Non-Executive Non-Independent Director, effective 1 Nov 2025.
• Appointed as Additional Director; liable to retire by rotation.
• Shareholding: 10,300 equity shares; no listed directorships in past three years.

Board and KMP changes

• Board and KMP list updated effective 19 Sep 2026.
• MD Kishore Goswami; CFO Haresh Assanani; Company Secretary Krunal Thakkar.
• Non-Executive Directors: Abhishek Goswami, Dharmendra Champaneri, Parul Gajjar.

Secretarial Auditor appointment

• AGM 19 Sep 2026 appointed Kashyap R. Mehta & Partners as Secretarial Auditors.
• Term from FY 2026-27 to FY 2030-31; till the 39th AGM.
• Disclosure per SEBI LODR; includes firm profile.
• Firm: Practising Company Secretaries; Ahmedabad; Yash K. Mehta, Managing Partner.

AGM Details

• Date, time and mode: 19 September 2026, 12:00 IST, VC/OAVM.
• Meeting held via VC/OAVM; deemed venue at the registered office.

Resolutions & outcomes

• Adoption of Audited Financial Statements for year ended 31 March 2026; ordinary, passed.
• Re-appointment of Kishorekumar Goswami by rotation; ordinary, passed.
• Appointment of Kashyap R. Mehta & Partners as Secretarial Auditor for five years; ordinary, passed.
• Appointment of Abhijeet Ashokkumar Goswami as Director; ordinary, passed.

Voting & Scrutiny

• Total votes polled: 5,241,360; all in favour (100%).
• Scrutineer: Kashyap R. Mehta & Partners; report submitted.

AGM resolutions

• Adopted Audited Financial Statements for year ended 31 March 2026.
• Re-appointed Kishorekumar Goswami (DIN 00289644) by rotation.
• Appointed Kashyap R. Mehta & Partners as Secretarial Auditors for five years (2026–2031).
• Appointed Abhijeet Ashokkumar Goswami as Director.

AGM notice & annual report

• 34th AGM will be held on 19 September 2026 via VC/OAVM.
• Remote e-voting will run 16–18 September 2026 with a cutoff on 12 September 2026.
• Annual Report 2025-26 is available electronically on the company and BSE websites.

Governance changes

• Abhijeet Ashokkumar Goswami is appointed as Director, effective 1 November 2025.
• Abhijeet Goswami resigns as CFO effective 24 July 2026, and Haresh J. Assanani is appointed CFO.
• Hemang Shah resigns as Independent Director; Jaini Shah ceases as Independent Director on 31 March 2026.
• Kishore Goswami will retire by rotation and is proposed for reappointment.

Secretarial auditor

• Secretarial Auditor Kashyap R. Mehta & Partners appointed for five years 2026–31.

Financial highlights

• FY2025-26 revenue 7.95 lakh; net loss 7.85 lakh; borrowings 365.13 lakh; equity negative 243.91 lakh.

Financial results and disclosures

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved by the Board.
• Limited Review Report enclosed; results prepared under Regulation 33 of SEBI LODR.
• Revenue from operations nil for quarter ended 30 June 2026.
• Profit/loss for the quarter: ₹4.92 lakh loss before tax.
• Company has substantial accumulated losses; deferred tax not recognised.
• Single reportable segment: construction of residential/commercial complexes; no subsidiary/associate.
• Board meeting held on 5 August 2026.
• Independent Auditor's Review Report issued; states no material misstatement disclosed.

Management changes

• Appointed Haresh J. Assanani as Chief Financial Officer, effective 24 July 2026.
• Abhijeet A. Goswami resigned as CFO, effective 24 July 2026, due to pre-occupation.
• Hemang Shah Yagnesh resigned as Independent Director, effective 24 July 2026.
• Kishore K. Goswami appointed Managing Director, effective 25 July 2026.
• Abhijeet A. Goswami appointed Director, effective 25 July 2026.
• Parul K. Gajjar appointed Company Secretary, effective 25 July 2026.
• Dharmendra Champaneri appointed Independent Director, effective 25 July 2026.
• Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee reconstituted, effective 24 July 2026.
• M/s Kashyap R. Mehta & Partners appointed Secretarial Auditor for 2026-31.
• Statutory Auditor appointed: M/s. Ka (FRN: P2025GJ10600) for consecutive years, subject to AGM approval.
• Hemang Shah Yagnesh does not hold any other listed directorships.