Suvidhaa Infoserve Limited has scheduled its 19th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will commence at 11:30 am and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Suvidhaa Infoserve confirmed the schedule in a public notice submitted to the stock exchanges on September 4, 2026. The company cited compliance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The AGM aims to transact business as set out in the accompanying notice. Shareholders holding shares in dematerialized mode are requested to register their email addresses and mobile numbers with their respective depository participants. Those holding physical shares must update their details with the Registrar and Share Transfer Agent, MUFG Intime India Private Limited.

The notice and annual report for FY26 will be available electronically on the company’s website and the stock exchange portals. Remote e-voting facilities will be provided through NSDL.

What the Numbers Show

The filing confirms strict adherence to regulatory timelines for corporate governance disclosures. The use of VC/OAVM reflects the continued normalization of virtual shareholder engagement protocols established under MCA General Circulars No. 14/2020 and subsequent updates.

Suvidhaa Infoserve Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial statements at a meeting held on August 14, 2026, following review and recommendation by the Audit Committee.

The company published the results in "Freepress Journal" (English) and "Lok Mitra" (Gujarati) editions on Saturday, August 15, 2026. The disclosure was made pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bhumi Mistry, Company Secretary and Compliance Officer, signed the communication. The company's registered office is located in GIFT City, Gandhinagar, while its corporate office is in Mumbai.

Regulatory Compliance

The filing confirms adherence to SEBI listing regulations for quarterly financial disclosures. No specific financial metrics such as revenue, net profit, or EBITDA were included in the press release text provided.

What the Numbers Show

The source document serves as a regulatory notification of result publication rather than a detailed financial report. Consequently, no analytical observation regarding performance trends, margin movements, or balance sheet signals can be derived from the provided text.