ALFA Filings
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Every Suvidhaa Infoserve annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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5 announcements with these filters
Suvidhaa Infoserve Limited held its 19th Annual General Meeting on September 30, 2026, via video conferencing. The meeting included adoption of financial statements and director re-appointment.
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 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 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.