21:24 IST
BSE
Annual General Meeting
Suvidhaa Infoserve Annual General Meeting
Suvidhaa Infoserve Limited has issued the notice for its 19th Annual General Meeting to be held on September 30, 2026 via video conferencing.
Suvidhaa Infoserve Ltd
- Share price
- ₹2.10
- Market cap
- ₹44.06 Cr
- Revenue (annual)
- ₹3.50 Cr
- Net profit (annual)
- ₹-10.08 Cr
- P/E (TTM)
- -6.4×Sector 21.9×
- Promoter holding
- 38.33%+0.00% QoQ
- FII holding
- 3.16%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Other Announcement 13Capital Structure Change 8Annual General Meeting 4Financial Results 3Board Meeting Date 3Promoter Selling 2Management Change 2Results Correction 1Promoter Buying (Off-Market) 1Fund Raise 1Annual Report 1
Time
4 announcements with these filters
16:40 IST
BSE
Annual General Meeting
Suvidhaa Infoserve Annual General Meeting
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.
16:33 IST
NSE
Annual General Meeting
Suvidhaa Infoserve Annual General Meeting
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.
16:04 IST
BSE
Annual General Meeting
Suvidhaa Infoserve Annual General Meeting
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.
- Value
- ₹30.00 Cr