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Suvidhaa Infoserve scheduled a board meeting for May 29, 2026. Directors will consider and approve audited standalone and consolidated financial results for fiscal year 2026.
Suvidhaa Infoserve Limited announced postal ballot results with shareholders approving director re-appointments and an authorized capital increase. The resolutions passed with the requisite majority.
Suvidhaa Infoserve Ltd updated its list of Key Managerial Personnel authorised for materiality disclosures effective May 08, 2026. This routine update ensures regulatory compliance.
Suvidhaa Infoserve appointed Mr. Prabhu Kuppuswamy as Chief Financial Officer effective May 08, 2026. He brings over 20 years of expertise in finance and strategy.
Suvidhaa Infoserve Limited clarified to NSE that the header 'Auditor's Report' on its Q3 FY26 standalone limited review report was a clerical error. The company provided a corrigendum from its statutory auditor, Jain Kedia & Sharma, correcting the title to 'Independent Auditors’ Limited Review Report'. Other financial contents remain unchanged.
Suvidhaa Infoserve Limited has issued a Postal Ballot notice to shareholders. The resolutions include the re-appointment of Independent Directors Shail Shah and Ritesh Chothani for second five-year terms. Additionally, the company seeks approval to increase its Authorized Share Capital and amend its Memorandum of Association.
Suvidhaa Infoserve Limited has issued a Postal Ballot Notice to seek shareholder approval for the re-appointment of Independent Directors and an increase in Authorised Share Capital to ₹30 Crore. E-voting starts on April 11, 2026, and ends May 10, 2026. This move facilitates future capital raises and ensures board continuity.
Suvidhaa Infoserve Limited's Board has approved an increase in authorized share capital from ₹25 Crore to ₹30 Crore. The change, involving the addition of 5 crore equity shares of ₹1 each, is subject to shareholder approval at an EGM scheduled for May 10, 2026. This move creates headroom for potential future capital issuances.
Suvidhaa Infoserve Limited has approved an increase in its Authorised Share Capital from ₹25 Crore to ₹30 Crore. This capital clause alteration enables the company to issue additional shares in the future to support business growth and financial requirements.