Suvidha Infraestate Corporation Board Meeting Scheduled on May 25, 2026 to Approve FY26 Audited Results

Suvidha Infraestate Corporation Limited has notified BSE Limited of an upcoming board meeting to review and approve its standalone audited financial results for the financial year 2025-26 ended on March 31, 2026. The intimation was filed on May 11, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Parameter:	Details
Meeting Date:	Monday, May 25, 2026
Purpose:	Consideration and approval of Standalone Audited Financial Results
Period Under Review:	Financial Year 2025-26 ended March 31, 2026
Regulatory Framework:	Regulation 29, SEBI (LODR) Regulations, 2015
Intimation Filed With:	BSE Limited
Company Code:	531640

Trading Window Closure

In line with the company's Code of Conduct for prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons will continue to remain closed. As previously communicated to the exchange via a letter dated March 23, 2026, the trading window will remain shut until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The board meeting notice has been signed by Kishore Kumar K. Goswami, Managing Director of Suvidha Infraestate Corporation Limited (DIN: 00289644).

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	+4.93%	+49.62%	-37.94%	-22.90%

Suvidha Infraestate Corporation Limited has informed BSE Limited of the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates, Practising Company Secretaries, with immediate effect from the financial year 2025-26. The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations and applicable SEBI Circulars. The resignation letter, dated 6th May, 2026, was submitted by the firm citing personal reasons as the sole basis for their departure.

Resignation Details

The following table summarises the key disclosures made by Suvidha Infraestate Corporation in accordance with Regulation 30 of the Listing Regulations:

Parameter:	Details
Name of Auditors:	M/s. Nishant Pandya & Associates, Practising Company Secretaries
Membership No.:	ACS-51005
COP No.:	22435
PRN:	2552/2022
FRN:	S2019GJ700100
Reason for Change:	Resignation as Secretarial Auditors with immediate effect due to personal reasons
Effective From:	Financial Year 2025-26 onwards
Date of Cessation:	6th May, 2026

Firm's Communication to the Board

In their resignation letter addressed to the Board of Directors of Suvidha Infraestate Corporation Limited, M/s. Nishant Pandya & Associates confirmed that they are no longer associated with the company as Secretarial Auditors for the financial year 2025-26. The firm explicitly stated that there are no other material reasons for the resignation beyond personal reasons. Additionally, the firm expressed no objection to the appointment of any other Secretarial Auditor by the company.

Company's Regulatory Disclosure

The disclosure to BSE Limited was submitted on 6th May, 2026, and was digitally signed by Kishore Kumar K. Goswami, Managing Director of Suvidha Infraestate Corporation Limited (DIN: 00289644). The company noted that the sections pertaining to a brief profile and disclosure of relationships between directors are not applicable in this instance, as the change pertains to a resignation rather than an appointment. The filing was made in accordance with the prescribed format under Schedule III of the Listing Regulations.