| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 11 May 2026 |
| Suvidha Infraestate Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the financial year 2025-26 ended on 31st March, 2026 and other agenda item is scheduled to be held on Monday the 25th May, 2026. Intimation regarding appointment of Kashyap R. Mehta & Partners, Company Secretaries, Ahmedabad as Secretarial Auditors of the company due to Casual vacancy caused due to Resignation of Secretarial Auditors of the company. (As Per BSE Announcement Dated on 25.05.2026) | ||
| Board Meeting | 29 Jan 2026 | 21 Jan 2026 |
| Suvidha Infraestate Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December 2025. The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2025. (As Per BSE Announcement Dated on: 29/01/2026) | ||
| Board Meeting | 1 Nov 2025 | 27 Oct 2025 |
| Suvidha Infraestate Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September 2025 and to consider other matters. The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2025 and others matters. (As per BSE Announcement dated on: 01.11.2025) | ||
| Board Meeting | 24 Jul 2025 | 17 Jul 2025 |
| Suvidha Infraestate Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2025. The board of directors in their meeting held today has appointed Additional non executive director of the company subject to approval of members at the ensuing 33rd Annual General Meeting. The board of directors have decided the date of AGM and E-voting schedule. (As Per BSE Announcement Dated on: 24.07.2025) | ||
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