Suvidhaa Infoserve Ltd

Key disclosures

• Unaudited standalone and consolidated results for quarter ended June 30, 2026 approved.
• Limited Review Report submitted; Audit Committee recommended; MD Naresh Sharma authorized to sign.
• Internal auditors appointed: Patel and Mehta, for FY 2026-27.
• Three subsidiaries' interim data not reviewed by this auditor.

Meeting Details

• Board meeting scheduled for Friday, August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
• Receive Limited Review Report from the statutory auditors.

Other Notes

• Trading window closure notice referenced; no closure details provided in this filing.

Dematerialisation and listing status

• Securities received for dematerialisation during the period were mutilated and cancelled after due verification.
• The depository's name was substituted as registered owner within the prescribed time.
• Securities dematerialised are listed on the stock exchanges where the original securities are listed.

Rights issue plan and compliance

• Board approved rights issue up to Rs 12 crore to eligible shareholders, subject to regulatory approvals.
• Rights issue terms (price, entitlement ratio, record date, timing) to be disclosed later.
• Notice of May 2026 non-compliance: Rs 10,000 per day, total Rs 11,800 incl. GST.
• Company paid the fines to BSE and NSE within the prescribed timeline.
• Board to strengthen compliance monitoring; implement maker-checker and exchange holiday calendars.
• Annexure I confirms rights issue structure: equity shares on rights basis, up to Rs 12 crore.
• Record date and other terms to be disclosed in due course.
• Board consideration of the rights issue subject to statutory approvals, as per ICDR.

Financial results

• Approved audited standalone and consolidated financial results for quarter and year ended March 31, 2026.
• Auditor issued unmodified opinion on both standalone and consolidated audited results.

Board approvals

• Board approved the audited financial results and authorised Managing Director Naresh Sharma to sign them.
• Board noted the results were reviewed by the Audit Committee before approval.

Auditor emphasis

• Auditor highlighted Note 3 on write-off and write-back of trade receivables and trade payables.
• Consolidated audit relied on other auditors for three subsidiaries' interim financial information.

Business and segment

• Company and group reported one operating segment: e-commerce and related ancillary services.
• Management wrote back Rs. 5.52 million of trade payables during FY2025-26.