Latest news about Suvidha Infraestate Corporation
Suvidha Infraestate Corporation
12.00
-0.57(-4.53%)
Company Performance:
View Company Insights1D-4.53%
1M-13.29%
6M+27.66%
1Y-33.52%
5Y-33.15%
More news about Suvidha Infraestate Corporation
11May 26
Suvidha Infraestate Corporation Board Meeting Scheduled on May 25, 2026 to Approve FY26 Audited Results
Suvidha Infraestate Corporation Limited has intimated BSE of a board meeting scheduled for May 25, 2026, to consider and approve standalone audited financial results for FY2025-26 ended March 31, 2026. The filing was made under Regulation 29 of the SEBI (LODR) Regulations, 2015. The company's trading window for designated persons will remain closed until 48 hours after the declaration of audited results, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.
06May 26
Suvidha Infraestate Corporation's Secretarial Auditors M/s. Nishant Pandya & Associates Resign with Immediate Effect from FY 2025-26
Suvidha Infraestate Corporation Limited has disclosed the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates (ACS-51005, COP No.: 22435, FRN: S2019GJ700100), with immediate effect from FY 2025-26, citing personal reasons. The resignation letter dated 6th May, 2026 was filed with BSE Limited under Regulation 30 of SEBI Listing Regulations, digitally signed by Managing Director Kishore Kumar K. Goswami (DIN: 00289644).
08Apr 26
Suvidha Infraestate Corporation Submits Q4FY26 SEBI Compliance Certificate
Suvidha Infraestate Corporation Limited filed its Q4FY26 compliance certificate under SEBI Regulation 74(5) on April 7th, 2026, for the quarter ended March 31st, 2026. The certificate, issued by registrar MUFG Intime India Private Limited, confirms proper processing of dematerialised securities and compliance with depositories regulations. Managing Director Kishore Kumar K. Goswami authorized the BSE filing, demonstrating the company's adherence to regulatory requirements.
31Mar 26
Suvidha Infraestate Corporation Limited Announces Retirement of Independent Director Ms. Jaini Vyom Shah
Suvidha Infraestate Corporation Limited announced the retirement of Ms. Jaini Vyom Shah (DIN: 07476027) as Non-Executive Independent Director on 31st March, 2026, upon completion of her second term. The company informed BSE Limited about this change under Regulation 30 of SEBI Listing Regulations. The Board acknowledged Ms. Shah's contributions during her tenure with the company.
01Nov 25
Suvidha Infraestate Reports Q2 Loss, Appoints New CFO and Director
Suvidha Infraestate Corporation reported a net loss of Rs. 2.25 lakh for Q2 FY2026, slightly higher than the Rs. 2.19 lakh loss in Q2 FY2025. The company had no revenue for the quarter and half-year. Total expenses for Q2 FY2026 were Rs. 2.24 lakh. The Board appointed Mr. Abhijeet Goswami as Additional Non-Executive Director and CFO, effective November 1, 2025. The company faces significant challenges with accumulated losses, no current gainful activities, and negative equity of Rs. 243.43 lakh as of September 30, 2025.
19Sept 25
Suvidha Infraestate Corporation Approves Key Board Appointments at 33rd AGM
Suvidha Infraestate Corporation held its 33rd AGM on September 19, 2025, via video conferencing. Key decisions include: appointment of Ms. Parul K. Gajjar as Non-Executive Independent Director for a five-year term; reappointment of Mr. Kishore K. Goswami as Managing Director for another five years; approval of M/s. Nishant Pandya & Associates as Secretarial Auditors for five years. The board now comprises five directors, including one Managing Director and four Independent Directors. The company acknowledged the passing of two long-serving directors.
15Sept 25
Suvidha Infraestate Corporation's Promoter and CFO Mr. Anupkumar K. Goswami Passes Away
Anupkumar K. Goswami, Promoter, Whole Time Director, and CFO of Suvidha Infraestate Corporation Limited (SICL), died on September 13, 2025. He held 125,360 equity shares (1.41% of shareholding) and was set to retire by rotation at the upcoming AGM. His passing creates vacancies in key leadership positions and removes him from the Promoter/Promoter Group. SICL described the loss as irreparable and has informed BSE Limited in compliance with SEBI regulations.
24Jul 25
Suvidha Infraestate Reports Q1 Loss, Appoints New Director and Secretarial Auditors
Suvidha Infraestate Corporation Limited reported a net loss of Rs 5.13 lakh for Q1, with zero revenue from operations. The company approved the appointment of Ms. Parul K. Gajjar as an Additional Director and Independent Non-Executive Director, effective September 1. M/s. Nishant Pandya & Associates were appointed as Secretarial Auditors. The 33rd AGM is scheduled for September 19 via video conferencing. The company disclosed significant accumulated losses and is currently not carrying on any gainful economic activities.
24Jul 25
Suvidha Infraestate Reports Q1 Loss, Appoints New Director, and Schedules AGM
Suvidha Infraestate Corporation Limited reported a net loss of Rs 5.13 lakh for Q1 2025-26, with no revenue from operations. The company announced its 33rd AGM for September 19, 2025, appointed Ms. Parul K. Gajjar as an Additional Director, reconstituted key committees, and appointed M/s. Nishant Pandya & Associates as Secretarial Auditors. The company disclosed significant accumulated losses and lack of current gainful economic activities, raising concerns about its future prospects.
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