Please find the attached annual report for the year 2024-2025.
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Awaiting price reaction for this filing.
Patidar Buildcon Ltd has submitted its 36th Annual Report for FY 2024-25 to BSE, along with the notice for its Annual General Meeting scheduled for September 29, 2025, to be held via video conference. Key items on the AGM agenda include adoption of FY25 financial statements, reappointment of Managing Director Mr. Rajnikant Patel, and appointment of M/s. A. Shah & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The company also seeks shareholder approval to alter its object clause to add educational institutions as a permitted business activity and to adopt new Memorandum and Articles of Association aligned with the Companies Act, 2013.
Routine annual compliance filing — no direct impact on share price. Shareholders should note the proposed investment of up to Rs. 10 crore in Trimurti Fincap Pvt Ltd, which qualifies as a related party transaction since directors Mr. Rajnikant Patel and Mr. Dhirajlal Patel are interested in that entity.