Suvidhaa Infoserve Ltd (SUVIDHAA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Suvidhaa Infoserve Ltd on NSE and BSE, with an AI summary of each filing.
SUVIDHAA INFOSERVE LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
SUVIDHAA INFOSERVE LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The Un-Audited Financial ....
Intimation · 05 Nov 2026, 5:30 am
Suvidhaa Infoserve Schedules Board Meeting for Q2 FY27 Financial Results Suvidhaa Infoserve Limited has scheduled its Board of Directors meeting for 5th Nov'26. The board will consider, approve, and take on record the un-audited standalone and consolidated financial results of the company for the quarter and half-year ended 30th Sep'26, alongside the Limited Review Report from statutory auditors.
Record date fixed on November 04, 2026 for the purpose of Rights Issue.
Rights Issue · 30 Oct 2026, 3:11 am
Suvidhaa Infoserve Approves ₹11.80 Crore Rights Issue Terms Suvidhaa Infoserve's board approved terms for a rights issue of up to 7,86,77,509 fully paid-up equity shares (face value ₹1) at ₹1.50 per share (including a ₹0.50 premium), raising up to ₹1180.17 Lakhs. The entitlement ratio is set at 3 rights shares for every 8 equity shares held on the record date of 4th Nov'26. The issue opens on 13th Nov'26 and closes on 20th Nov'26, with market renunciation ending 16th Nov'26. Post-issue outstanding shares will increase to 28,84,84,199 upon full subscription.
Board has approved the items relating to Rights Issue post receipt of In-Principle Approval from the exchanges.
Outcome · 30 Oct 2026, 3:08 am
Suvidhaa Infoserve Board Approves ₹11.8 Crore Rights Issue Terms Suvidhaa Infoserve approved terms for its rights issue of up to 7,86,77,509 fully paid-up equity shares (face value ₹1) at ₹1.50 per share (₹0.50 premium), raising up to ₹1,180.17 Lakhs. The entitlement ratio is 3 rights shares for every 8 held as of the record date on 4th Nov'26. The issue opens on 13th Nov'26, with on-market renunciation ending 16th Nov'26, and closes on 20th Nov'26. Outstanding equity will expand from 20,98,06,690 to 28,84,84,199 shares post-issue upon full subscription.
SUVIDHAA INFOSERVE LIMITED has informed the Exchange about Board Meeting to be held on 29-Oct-2026 to consider Fund raising.
Intimation · 27 Oct 2026, 12:50 am
SUVIDHAA INFOSERVE LIMITED has informed the Exchange about Board Meeting to be held on 29-Oct-2026 to consider Fund raising.
Intimation · 27 Oct 2026, 12:49 am
Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve matters related to Rights Issue.
Intimation · 26 Oct 2026, 11:08 pm
Suvidhaa Infoserve Schedules Board Meeting for Rights Issue Approvals Suvidhaa Infoserve has received in-principle approvals from both BSE and NSE for its proposed Rights Issue. The company's Board of Directors will meet on 29th Oct'26 to consider and approve terms including the issue price, rights entitlement ratio, issue size, record date, payment mechanism, and issue schedule. Meanwhile, the insider trading window remains closed for designated persons until 48 hours after the conclusion of the board meeting.
Voting Results.
Annual General Meeting · 05 Oct 2026, 6:27 pm
Suvidhaa Infoserve Shareholders Approve Key Resolutions at 19th AGM Suvidhaa Infoserve Limited declared the voting results for its 19th AGM held on 30th Sep'26. Shareholders approved all ordinary resolutions with near-unanimous majorities. Key approvals include the adoption of audited standalone and consolidated financial statements for the fiscal year ended 31st Mar'26 (99.9999% votes in favor; 83,458,356 votes) and the re-appointment of director Prashant Thakar, who retired by rotation (99.9988% votes in favor; 83,458,356 votes). Total votes polled represented 39.77% of outstanding shares, with promoter participation at 99.98% and public non-institutional participation at 2.47%.
Voting Results and Scrutinizer''s report of AGM held on September 30, 2026.
Annual General Meeting · 05 Oct 2026, 6:13 pm
Proceedings of the 19th AGM of the Company held on September 30, 2026.
Annual General Meeting · 30 Sept 2026, 10:24 pm
Annual Report for FY 2025-26.
Others (Uncategorized) · 09 Sept 2026, 3:42 am
Notice of Book Closure.
Annual General Meeting · 09 Sept 2026, 3:21 am
Suvidhaa Infoserve Schedules 19th AGM and Announces Book Closure Dates Suvidhaa Infoserve Limited will convene its 19th Annual General Meeting on 30th Sep'26 via video conferencing. The company's Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26 (both days inclusive) for AGM purposes. The cut-off date for determining member voting rights is 23rd Sep'26, with the remote e-voting window active from 26th Sep'26 to 29th Sep'26. Key agenda items include adopting FY26 standalone and consolidated financial statements and re-appointing director Prashant Thakar, who retires by rotation.
Notice of 19th Annual General Meeting.
Annual General Meeting · 09 Sept 2026, 2:54 am
Letter to shareholders.
Annual Report · 09 Sept 2026, 1:02 am
Outcome of the Board Meeting for approval of unaudited financial results for the quarter ended 30th June, 2026.
Financial Result · 15 Aug 2026, 1:00 am
Suvidhaa Infoserve Q1FY27: Widening Losses on Higher Expenses Suvidhaa Infoserve reported results for the quarter ended Jun 30, '26. On a consolidated basis, the net loss widened to ₹19.3 mn from a loss of ₹43.0 mn in Jun '25, although it improved QoQ from a loss of ₹18.7 mn. Total income surged to ₹24.0 mn from ₹16.3 mn YoY but declined from ₹7.3 mn QoQ. The YoY loss expansion was driven by a significant rise in total expenses to ₹43.1 mn. The board also appointed M/s. Patel and Mehta as internal auditors for FY 2026-27.
Board Meeting Outcome For Un-Audited Financial Results For The Quarter Ended 30th June, 2026 and other matters.
Outcome · 15 Aug 2026, 12:53 am
Suvidhaa Q1FY27 Loss Widens on Higher Expenses; Revenue Grows Suvidhaa Infoserve reported a widening standalone net loss of ₹14.2 million for Q1FY27, up from a ₹4.3 million loss in Q1FY26. The increased loss was driven by a 38% YoY rise in total expenses to ₹18.9 million. However, income from operations grew 24% YoY to ₹4.7 million for the quarter ended 30-Jun-26. On a consolidated basis, the net loss for the quarter was ₹19.3 million. The board also approved the appointment of M/s. Patel and Mehta as internal auditors for FY27.
Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The Un-Audited Financial ....
Intimation · 14 Aug 2026, 5:30 am
Suvidhaa Infoserve Board Meeting Scheduled for Q1 FY27 Results Suvidhaa Infoserve's Board of Directors will meet on 14 Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30 Jun'26. The agenda also includes taking on record the Limited Review Report from the statutory auditors for the same period. This announcement follows the trading window closure notice issued on 24 Jun'26. The meeting complies with SEBI's LODR Regulations, 2015.
Board comments on fine levied by the Exchange.
Others (Uncategorized) · 01 Jul 2026, 1:30 am
Suvidhaa Board Approves Rs. 12 Crore Rights Issue Suvidhaa Infoserve's Board approved raising up to Rs. 1200 Lakhs (Rs. 12 Crore) via a rights issue of equity shares on 30 Jun'26. Terms like issue price, ratio, and record date will be determined later. The Board also noted and paid a fine of ₹11,800 levied by BSE and NSE for non-compliance with listing regulations for the month ended May'26. The company intends to strengthen its compliance monitoring mechanism to prevent future lapses.
Approval of Rights Issue for an amount not exceeding Rs. 1200 lakhs.
Rights Issue · 01 Jul 2026, 1:27 am
Suvidhaa Infoserve Approves ₹12 Crore Rights Issue Suvidhaa Infoserve's Board approved raising up to ₹1200 lakhs (₹12 crore) via a rights issue of equity shares on Jun 30, '26. The issue price, ratio, and record date will be determined later. The Board also addressed a notice from BSE and NSE dated Jun 15, '26, regarding non-compliance with listing regulations for May'26. The company acknowledged the inadvertent lapse and has paid the levied fine of ₹11,800 to the exchanges. Compliance mechanisms will be strengthened to prevent future occurrences.
Approval of Rights Issue for an amount not exceeding Rs. 1200 lakhs.
Others (Uncategorized) · 01 Jul 2026, 1:24 am
Suvidhaa Infoserve to Raise ₹1,200 Lakhs via Rights Issue Suvidhaa Infoserve’s board approved raising funds up to ₹1,200 lakhs (₹12 crore) via a rights issue on Jun 30, '26. The terms, including issue price and record date, will be finalized later. The board also noted and paid a fine of ₹11,800 to BSE and NSE for inadvertent non-compliance with listing regulations for May'26. The company will strengthen its compliance monitoring mechanism to prevent future lapses by implementing an improved maker-checker process and maintaining a comprehensive exchange holiday calendar for filings.
Approval of Rights Issue for an amount not exceeding Rs. 1200 lakhs.
Outcome · 01 Jul 2026, 1:21 am
Suvidhaa Board Approves Rs. 12 Crore Rights Issue to Raise Funds Suvidhaa Infoserve's Board of Directors, at its meeting on 30 Jun'26, approved raising funds up to Rs. 12 crore (Rs. 1200 Lakhs) through a rights issue of equity shares. The issue price, record date, and entitlement ratio will be determined later. The Board also addressed a notice from BSE and NSE dated 15 Jun'26, regarding a fine for non-compliance with listing regulations for May'26. The company has since paid the fine of ₹11,800 and is strengthening its compliance monitoring mechanisms.
Suvidhaa Infoserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve various fund-raising options ....
Intimation · 30 Jun 2026, 5:30 am
Suvidhaa Infoserve Board to Consider Fund-Raising Options on Jun 30, 2026 Suvidhaa Infoserve's Board of Directors will meet on Jun 30, '26, to consider and approve various fund-raising options for the company. The trading window for designated persons has been closed from Jun 24, '26, until 48 hours after the declaration of financial results for the quarter ending Jun 30, '26. The specific details of any fund-raising proposal will be disclosed following the board meeting's conclusion.
Disclosure under Reg 10(6) of SEBI (SAST) Regulations, 2011.
Others (Uncategorized) · 17 Jun 2026, 1:10 am
Suvidhaa Infoserve: Inter-se Promoter Share Transfer with No Holding Change Suvidhaa Infoserve disclosed on 16 Jun'26 an inter-se transfer of 16,991 equity shares (0.01% stake) to promoter Ms. Sonal Rajde via transmission following the demise of promoter Mr. Paresh Rajde. This transaction is exempt under SEBI SAST Regulations. The total promoter and promoter group shareholding remains unchanged at 8,04,19,702 equity shares, representing a 38.33% stake in the company.