This is a regulatory disclosure submitted to both BSE Limited and National Stock Exchange of India Ltd. regarding an upcoming board meeting of Suvidhaa Infoserve Limited.
The meeting of the Board of Directors is scheduled to be held on Friday, August 14, 2026. The primary agenda includes considering, approving, and taking on record the Un-Audited Financial Results (both Standalone & Consolidated) of the Company for the quarter ended June 30, 2026.
The board will also review the Limited Review Report to be issued by the Statutory Auditors of the Company for these financial results.
The document is signed by Bhumi Nitin Mistry, Company Secretary & Compliance Officer (Membership No.: A60337), from the corporate office in Mumbai. The company's registered office is located at Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City, Gandhinagar-382355 Gujarat, India.
Financial Impact: The actual financial results and their impact will be determined and disclosed after the board meeting on August 14, 2026.