AGM held on Sept 28, 2026; both resolutions passed with over 99.5 percent approval

Patidar Buildcon held its AGM on Sept 28, 2026 via video conferencing. Two ordinary resolutions were passed. Resolution 1 (adoption of FY26 audited financial statements including balance sheet, profit and loss, and board and auditor reports): 99.985 percent in favour with 13,56,793 shares. Resolution 2 (reappointment of Mr. Dhirajlal Patel, DIN 02082578, as director retiring by rotation): 99.567 percent in favour with 5,07,793 shares. Promoters voted 100 percent in favour of resolution 1; 849,000 promoter shares were marked invalid for resolution 2.