Suvidhaa Infoserve Limited seeks shareholder approval via postal ballot for re-appointment of two independent directors and an increase in authorized share capital.
The company proposes to increase authorized capital from ₹25 crore to ₹30 crore by adding 5 crore equity shares while maintaining 1 crore preference shares.
Remote e-voting period runs from April 11, 2026 to May 10, 2026, with results to be declared by May 11, 2026.
Independent directors Shail Shah and Ritesh Chothani are proposed for second five-year terms starting February 17, 2026.