The Annexure

News to 9 October 2026 ·

Desk›Realty› Suvidha Infraestate Corporation Ltd

Suvidha Infraestate Corporation Ltd

BSE 531640 · NSE SICL · ISIN INE936N01010 · Group P · Active

Consumer Discretionary › Realty › Realty › Residential, Commercial Projects

₹12.00

-4.53%

BSE close, 28 August 2026

Market cap

₹10.68 cr

0.9 cr shares · Micro cap

Free float

₹4.29 cr

as published

P/E · P/B

-133.3× · -4.44×

EPS ₹-0.09 · BV ₹-2.70

FY25-26 rev / PAT

0.08 / -0.08

₹ cr, as filed

Filings, window

19

8 selected · 42%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹7.40 52-WK HIGH ₹19.38 ₹12.00 38% of range
Against 52-week high-38.1%
Against 52-week low+62.2%
Day change-4.53%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.09
Price / earnings-133.33×
Price / book-4.44×
Book value — derived, price ÷ P/B₹-2.70
Return on equity3.16%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
3.33%
ROE as published
3.16%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.05 -0.06 — —
Mar-26 · Q 0.08 0.02 0.02 18.75% 18.75%
FY25-26 0.08 -0.08 -0.09 -98.75% -98.75%

Quarter on quarter

Net profit, quarter on quarter
-350.0%

Disclosure profile 19 filings in the window

0 median 15.0 sector max 58 19 69th percentile of 197 Realty filers
Shaded is the middle half of the sector, 11 to 21 filings. Measured against the 197 Realty companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
KMP3
Resignation2
Board Outcome1
Change in Management1
Results1
Selected sub-total8
Procedural
AGM / EGM2
General2
Newspaper Publication2
Outcome2
Annual Report1
Board Meeting1
Compliance Certificate1
Procedural sub-total11
Total19

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group P, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

19 filings · 8 selected · busiest 2026-07-24

Filing rhythm · the twelve most recent

2026-07-292026-10-09

SelectedProcedural

Filings

19 in the window · 2 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We are here by submitting the certificate issued by MUFG Intime India Private Limited under Reg 74(5) of SEBI(DP) Regulations, 2018 for Quarter ended on September 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Intimation regarding Appointment of Company Secretary and Compliance Officer w.e.f. 1st October, 2026.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  3. 1 October 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Suvidha Infraestate Corporation Limited ('The Company') Held On 1St October, 2026.

    Appointment of Ms. Ankita Ameriya as Company Secretary and Compliance Officer of the Company ('KMP') with effect from 1st October, 2026.

    Others / Outcome without intimation View filing →

  4. 30 September 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    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 ....

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  5. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    We are enclosing herewith clippings of Newspapers Advertisement published on 13th August, 2026 for your information and records.

    Company Update / Newspaper Publication View filing →

  6. 12 August 2026 ·

    General

    Meeting Updates

    Notice of 34th AGM along with Annual Report 2025-26.

    Company Update / General View filing →

  7. 12 August 2026 ·

    AGM / EGM

    Shareholders Meeting - Submission Of Notice Of 34Th AGM Of The Company Along With Annual Report 2025-26

    Submission of Notice of 34th AGM along with Annual Report 2025-26.

    AGM/EGM / AGM View filing →

  8. 12 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    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 / Reg. 34 (1) Annual Report View filing →

  9. 5 August 2026 ·

    Results

    Results - Financial Results For The Quarter Ended 30Th June, 2026

    Unaudited Financial Results for the Quarter ended 30th June, 2026 along with its Limited Review Report thereon.

    Result / Financial Results View filing →

  10. 5 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

    Unaudited Financial Results for the Quarter ended 30th June,2026 along with its Limited Review Report thereon.

    Board Meeting / Outcome of Board Meeting View filing →

  11. 3 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    We are enclosing herewith clipping of newspaper advertisement addressed to the shareholders published on 2nd August, 2026 for your information and records.

    Company Update / Newspaper Publication View filing →

  12. 29 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2026.

    Suvidha Infraestate Corporation Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  13. 24 July 2026 ·

    General

    Announcement Under Regulation 39 (LODR)-Updates

    Intimation regarding appointment of Mr. Haresh J. Assanani for the position of CFO of the company.

    Company Update / General View filing →

  14. 24 July 2026 ·

    KMP

    Resignation of Chief Financial Officer (CFO)

    Resignation of Mr. Abhijeet A. Goswami from the position of Chief Financial Officer of the Company with effect from 24th July, 2026

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  15. 24 July 2026 ·

    Resignation

    Resignation of Director

    Resignation of Mr. Hemang Shah from the position of Independent Director of the Company with effect of 24th July, 2026.

    Company Update / Resignation of Director View filing →

  16. 24 July 2026 ·

    Resignation

    Resignation of Director

    Resignation of Mr. Hemang Shah from the position of Independent Director of the Company with effect of 24th July, 2026.

    Company Update / Resignation of Director View filing →

  17. 24 July 2026 ·

    Change in Management

    Change in Management

    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.

    Company Update / Change in Management View filing →

  18. 24 July 2026 ·

    AGM / EGM

    Shareholder Meeting - 34Th Annual General Meeting On 19Th September, 2026

    The Board of Directors in the meeting held today has decided the Date of AGM, E-Voting and other matters.

    AGM/EGM / AGM View filing →

  19. 24 July 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, E-Voting & Other Matters

    The Board of Directors in their Meeting held today has decided Date of Annual General Meeting and other matters.

    Others / Outcome without intimation View filing →

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