Suvidhaa Infoserve Limited
Suvidhaa Infoserve clarified an inadvertent typographical error in the heading of its Standalone Limited Review Report for Q3 FY26 financial results. The report mistakenly read 'Auditor's Report' instead of 'Independent Auditor's Limited Review Report'. The company has obtained a corrigendum letter from the Statutory Auditor, confirming the correction.
Apr 21 2026 12:04:00
Suvidhaa Infoserve Ltd - 543281 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Suvidhaa Infoserve published the Notice of Postal Ballot for re-appointment of two Independent Directors and for increasing the Authorized Share Capital. This is a key governance and capital structure update, with e-voting open from April 11, 2026 to May 10, 2026.
Apr 11 2026 14:04:00
Suvidhaa Infoserve Limited
Suvidhaa Infoserve will conduct a postal ballot to re-appoint Shail Shah and Ritesh Chothani Shah as Independent Directors for a second 5-year term. The company also seeks approval to increase its authorised share capital from ₹25 crores to ₹30 crores, to support future growth and operations. The e-voting period runs from April 11 to May 10, 2026.
Apr 10 2026 16:04:00
Suvidhaa Infoserve Limited
Suvidhaa Infoserve will conduct a postal ballot to re-appoint Shail Shah and Ritesh Chothani Shah as Independent Directors for a second 5-year term. The company also seeks approval to increase its authorised share capital from ₹25 crores to ₹30 crores, to support future growth and operations. The e-voting period runs from April 11 to May 10, 2026.
Apr 10 2026 16:04:00
Suvidhaa Infoserve Ltd - 543281 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Suvidhaa Infoserve will conduct a postal ballot to re-appoint Mr. Shail Shah and Mr. Ritesh Chothani as Independent Directors for a second 5-year term. Shareholders will also vote on increasing the authorised share capital by ₹5 crore, from ₹25 crore to ₹30 crore.
Apr 10 2026 16:04:00
Suvidhaa Infoserve Ltd - 543281 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Suvidhaa Infoserve initiates postal ballot for key resolutions. This includes the re-appointment of two Independent Directors for second five-year terms and a material increase in authorised share capital to ₹30 crores, enabling future capital flexibility. Voting concludes May 10, 2026.
Apr 10 2026 16:04:00
Suvidhaa Infoserve Limited
Suvidhaa Infoserve's Board approved increasing the authorised share capital from ₹25 crore to ₹30 crore on April 9, 2026. This move will increase the company's total authorised equity shares to 300 million, pending shareholder approval at an EGM on May 10, 2026.
Apr 09 2026 19:04:00
Suvidhaa Infoserve Limited
Suvidhaa Infoserve's board approved increasing authorised share capital from ₹25 crore to ₹30 crore. This move will also alter the Capital Clause of the Memorandum of Association, reflecting the enhanced capital base.
Apr 09 2026 19:04:00
Suvidhaa Infoserve Ltd - 543281 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Suvidhaa Infoserve's board approved increasing its Authorised Share Capital from ₹25 crore to ₹30 crore via circular resolution on April 09, 2026. This will necessitate an alteration to the Capital Clause of the Memorandum of Association.
Apr 09 2026 19:04:00
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