Suvidha Infraestate Corporation Ltd (SICL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Suvidha Infraestate Corporation Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited Financial Results for the Quarter ended on 30th September, 2026 along with its Limited Review Report thereon.
Financial Result · 23 Oct 2026, 7:31 pm
Suvidha Infraestate Reports Q2 Turnaround with Rs 2.76 Lakh Net Profit Suvidha Infraestate Corporation reported standalone revenue from operations of Rs 34.00 lakh for the quarter ended 30th Sep'26, compared to nil revenue in both Q1'27 (ended 30th Jun'26) and Q2'26 (ended 30th Sep'25). The company recorded a net profit of Rs 2.76 lakh, rebounding from net losses of Rs 4.92 lakh QoQ and Rs 2.24 lakh YoY. Basic and diluted EPS improved to Rs 0.03 from negative Rs 0.06 QoQ. Management highlighted significant accumulated losses and noted no deferred tax recognition due to lack of certainty.
The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2026.
Outcome · 23 Oct 2026, 7:22 pm
Suvidha Infraestate Corporation Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 34.0 ■ EBITDA: 2.8 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 8.2 ■ PAT: 2.8 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.03 (Loss to Profit YoY | Loss to Profit QoQ)
Suvidha Infraestate Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve the Unaudited ....
Intimation · 23 Oct 2026, 5:30 am
Suvidha Infraestate Corporation Schedules Board Meeting for Q2 FY27 Unaudited Financial Results Suvidha Infraestate Corporation Limited announced that a meeting of its Board of Directors is scheduled for 23rd Oct'26 to consider and approve the unaudited financial results for the quarter ended 30th Sep'26. Additionally, the trading window for designated persons remains closed and will reopen 48 hours after the declaration of the financial results, in compliance with SEBI insider trading regulations.
Intimation regarding Appointment of Company Secretary and Compliance Officer w.e.f. 1st October, 2026.
Change in Management · 02 Oct 2026, 12:16 am
Suvidha Infraestate Appoints Ankita Ameriya as Company Secretary and Compliance Officer Suvidha Infraestate Corporation Limited announced that its Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Ankita Ameriya (ACS-58267) as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 1st Oct'26. Ms. Ameriya brings extensive expertise in corporate laws, SEBI regulations, governance, and statutory compliances. She holds no familial relationships with any existing directors or KMPs of the company.
Appointment of Ms. Ankita Ameriya as Company Secretary and Compliance Officer of the Company (''KMP'') with effect from 1st October, 2026.
Others (Uncategorized) · 02 Oct 2026, 12:14 am
Suvidha Infraestate Appoints Ankita Ameriya as Company Secretary and Compliance Officer Suvidha Infraestate Corporation Limited announced that its Board of Directors approved the appointment of Ms. Ankita Ameriya (ACS-58267) as the Company Secretary and Compliance Officer (Key Managerial Personnel), effective 1st Oct'26. The appointment was made upon the recommendation of the Nomination and Remuneration Committee. Ameriya holds expertise in corporate laws, SEBI regulations, board governance, and statutory compliances. The company confirmed that she has no familial or professional relationship with any existing Director or Key Managerial Personnel of the firm.
This is to inform you that Mr. Krunal Thakkar has resigned from the post of Company Secretary & Compliance officer of the company with effect from 30th September, 2026 to pursue better ....
Change in Management · 30 Sept 2026, 11:50 pm
Suvidha Infraestate Corporation Announces Resignation of Company Secretary and Compliance Officer Suvidha Infraestate Corporation Limited announced the resignation of Mr. Krunal T. Thakkar from the role of Company Secretary & Compliance Officer, effective close of business hours on 30th Sep'26. The departure is attributed to his decision to pursue better personal and professional growth opportunities. The company confirmed that there are no other material reasons for his resignation under SEBI Listing Regulations.
Intimation of approval of shareholders for appointment of Director at 34th AGM of the Comapny.
Change in Management · 19 Sept 2026, 8:35 pm
Intimation of approval of shareholders for appointments of Secretarial Auditors and Director at 34th AGM of the Company.
Annual General Meeting · 19 Sept 2026, 8:28 pm
Declaration of results of resolutions passed at 34th AGM of the Company held through VC/OAVM and submission of scrutineers report.
Annual General Meeting · 19 Sept 2026, 8:22 pm
Declaration of results of Resolutions passed at 34th AGM of the Company held through VC/OAVM and submission of Scrutineers report
Annual General Meeting · 19 Sept 2026, 8:19 pm
Proceedings of 34th Annual General Meeting.
Annual General Meeting · 19 Sept 2026, 8:16 pm
Proceedings of 34th Annual General Meeting.
Annual General Meeting · 19 Sept 2026, 8:13 pm
Notice of 34th AGM along with Annual Report 2025-26.
Annual General Meeting · 12 Aug 2026, 11:07 pm
Submission of Notice of 34th AGM along with Annual Report 2025-26.
Annual General Meeting · 12 Aug 2026, 11:04 pm
We are enclosing herewith - Notice of 34th Annual General Meeting of the members of the Company along with Annual Report for FY 2025-26.
Others (Uncategorized) · 12 Aug 2026, 11:02 pm
Unaudited Financial Results for the Quarter ended 30th June, 2026 along with its Limited Review Report thereon.
Financial Result · 05 Aug 2026, 10:01 pm
Suvidha Infraestate Reports Nil Revenue and Widens Net Loss in Q1 FY27 Suvidha Infraestate reported nil revenue from operations for the quarter ended 30th Jun'26. The company posted a net loss of ₹4.92 lakh, a significant deterioration from the ₹1.46 lakh profit in the preceding quarter (Q4 FY26). Compared to the same quarter last year, the net loss narrowed slightly from ₹5.13 lakh in Q1 FY26. Total expenses stood at ₹4.92 lakh, down 24.2% QoQ but down 4.1% YoY. The company noted it is not carrying on any gainful economic activities due to accumulated losses.
Unaudited Financial Results for the Quarter ended 30th June,2026 along with its Limited Review Report thereon.
Outcome · 05 Aug 2026, 9:54 pm
Suvidha Infraestate Corporation Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: -4.9 (+4.1% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (-1836 bps QoQ) ■ PAT: -4.9 (+4.1% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.06 (+0.0% YoY | Profit to Loss QoQ)
Suvidha Infraestate Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Unaudited ....
Intimation · 05 Aug 2026, 5:30 am
Suvidha Infraestate Board Meeting to Approve Q1 FY27 Results on 05 Aug'26 Suvidha Infraestate Corporation (BSE: 531640) has scheduled a Board of Directors meeting for 05 Aug'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. As per the company's prior intimation on 23 Jun'26, the trading window for designated persons remains closed and will reopen 48 hours after the results are declared. This action complies with SEBI's listing and insider trading regulations.
Intimation regarding appointment of Mr. Haresh J. Assanani for the position of CFO of the company.
Others (Uncategorized) · 24 Jul 2026, 11:11 pm
Suvidha Infraestate Announces Key Management Changes and 34th AGM Details Suvidha Infraestate will hold its 34th AGM via VC on 19-Sep'26. The remote e-voting period is from 16-Sep'26 to 18-Sep'26, with a cut-off date of 12-Sep'26. Effective 24-Jul'26, the board appointed Mr. Haresh J. Assanani as the new CFO, following the resignation of Mr. Abhijeet A. Goswami, who continues as a Non-executive Director. Additionally, Mr. Hemang S. Yagnesh resigned as Independent Director. The company also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.
Resignation of Mr. Abhijeet A. Goswami from the position of Chief Financial Officer of the Company with effect from 24th July, 2026
Change in Management · 24 Jul 2026, 11:03 pm
Suvidha Infraestate Announces AGM Date and Key Management Changes Suvidha Infraestate will hold its 34th AGM on 19th Sep'26 via video conference. The remote e-voting period is scheduled from 16th Sep'26 to 18th Sep'26, with a record date of 12th Sep'26. Effective 24th Jul'26, Mr. Abhijeet A. Goswami resigned as CFO, transitioning to a Non-executive Director role. Mr. Haresh J. Assanani has been appointed as the new CFO. Additionally, Mr. Hemang S. Yagnesh resigned as Independent Director. The company also reconstituted its Audit and other board committees.
Resignation of Mr. Hemang Shah from the position of Independent Director of the Company with effect of 24th July, 2026.
Change in Management · 24 Jul 2026, 11:00 pm
Suvidha Infraestate Announces AGM Date and Key Management Changes Suvidha Infraestate Corporation announced its 34th AGM will be held on 19th Sep'26 via VC. The remote e-voting window is scheduled from 16th Sep'26 to 18th Sep'26, with a cut-off date of 12th Sep'26. Key management changes, effective 24th Jul'26, include the resignation of Abhijeet Goswami as CFO and Hemang Yagnesh as Independent Director. Haresh J. Assanani has been appointed as the new CFO. Additionally, M/s. Kashyap R. Mehta & Partners were appointed as Secretarial Auditors for a five-year term.
Resignation of Mr. Hemang Shah from the position of Independent Director of the Company with effect of 24th July, 2026.
Change in Management · 24 Jul 2026, 10:57 pm
Suvidha Infraestate Announces Board Changes and 34th Annual General Meeting Details Suvidha Infraestate Corporation announced key board changes effective 24th Jul'26: Abhijeet Goswami resigned as CFO and will continue as a Non-executive Director, while Haresh Assanani was appointed as the new CFO. Hemang Yagnesh also resigned as Independent Director. The company will hold its 34th AGM on 19th Sep'26 via video conference. The remote e-voting period for the AGM is scheduled from 16th Sep'26 to 18th Sep'26, with 12th Sep'26 set as the cut-off date for determining shareholder voting rights.
Appointment of M/s. Kashyap R. Mehta, Practising Company Secretaries as Secretarial Auditor of the Company for the period of 5 years subject to the approval of shareholders in Annual General Meeting.
Change in Management · 24 Jul 2026, 10:53 pm
The Board of Directors in the meeting held today has decided the Date of AGM, E-Voting and other matters.
Annual General Meeting · 24 Jul 2026, 10:44 pm
The Board of Directors in their Meeting held today has decided Date of Annual General Meeting and other matters.
Others (Uncategorized) · 24 Jul 2026, 10:40 pm