Suvidhaa Infoserve Limited
Suvidhaa Infoserve's Board of Directors is scheduled to meet on May 29, 2026. The primary agenda includes considering and approving the audited standalone and consolidated annual financial results for the fiscal year ended March 31, 2026.
May 26 2026 19:27:53
Suvidhaa Infoserve Limited
Suvidhaa Infoserve's Board of Directors will meet on May 29, 2026. The primary agenda includes considering and approving the audited standalone and consolidated yearly financial results for the period ended March 2026.
May 26 2026 19:14:52
Suvidhaa Infoserve Ltd - 543281 - Board Meeting Intimation for The Audited Financial Results For The Quarter And Year Ended March 31, 2026.
Suvidhaa Infoserve Board of Directors will meet on May 29, 2026. The meeting agenda includes the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026 (standalone & consolidated).
May 26 2026 19:04:23
Suvidhaa Infoserve Ltd - 543281 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Suvidhaa Infoserve shareholders approved the re-appointment of two Independent Directors for a second term and an increase in the authorised share capital. These resolutions provide governance continuity and financial flexibility for future growth.
May 12 2026 16:44:49
Suvidhaa Infoserve Ltd - 543281 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Suvidhaa Infoserve shareholders approved re-appointment of two Independent Directors and an increase in Authorized Share Capital. All three special resolutions passed with over 99.99% votes.
May 12 2026 16:40:11
Suvidhaa Infoserve Ltd - 543281 - Board Meeting Outcome for Appointment Of Chief Financial Officer - Mr. Prabhu Kuppuswamy.
Suvidhaa Infoserve has appointed Prabhu Kuppuswamy as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective May 8, 2026. This appointment was based on the recommendation of the Nomination and Remuneration Committee.
May 08 2026 19:36:15
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