Patidar Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve This is to inform you that ....
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Patidar Buildcon Ltd has informed BSE that its Board of Directors will meet on Monday, 11 August 2025. The main agenda items include: (1) approval of unaudited financial results along with the Limited Review Report for the quarter ended 30 June 2025 (Q1 FY26), (2) proposed alterations/amendments to the Object Clause of the Memorandum of Association (subject to shareholder approval), (3) approval of the Draft Director's Report for FY 2024-25, and (4) finalising the date, time, and draft notice of the upcoming Annual General Meeting. The company's trading window for insiders remains closed from 1 July 2025 until 13 August 2025 in line with insider trading regulations.
This is a routine pre-results intimation; investors should watch for the Q1 FY26 unaudited results announcement after 11 August 2025, which will be the first concrete financial data point. The proposed MoA object clause changes and AGM scheduling are administrative items requiring shareholder approval later.