Suvidhaa Infoserve Limited has scheduled a meeting of its Board of Directors for Tuesday, June 30, 2026. The primary agenda of the meeting is to consider and approve various fund-raising options for the company, as the Board may deem appropriate. Specific details of the fund-raising proposal will be communicated following the outcome of the meeting.
The company has implemented a trading window closure for its securities effective from June 24, 2026. This closure will remain in effect for 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The trading restriction applies to Directors, Key Managerial Personnel (KMPs), Promoters, Promoters Group, Designated Persons, and Connected Persons covered under the company's Code of Conduct.
All relevant persons have been formally instructed not to trade in the company's securities during the specified closure period. This disclosure is made in compliance with applicable regulations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.