Regulation 30(6) and Part A of Schedule III of scurites Exchange Board of india (LODR) Regulation, 2015, this is to inform that the 36th Annual General Meeting (AGM) of the Company is Schedule ....
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Patidar Buildcon Limited (BSE Scrip: 524031) has announced its 36th Annual General Meeting to be held on Monday, 29th September 2025 at 11:00 A.M. through Video Conference (VC)/OAVM. Ordinary business includes adoption of FY2024-25 financial statements and reappointment of Managing Director Mr. Rajnikant Patel (DIN: 01218436), who retires by rotation. Special business includes appointing M/s. A. Shah & Associates as Secretarial Auditors for five consecutive years (FY2025-26 to FY2029-30), adopting new MOA and AOA under the Companies Act 2013, altering the object clause to add educational institutions as a permitted business activity, and approving an investment of up to Rs. 10 Crore in Trimurti Fincap Pvt Ltd, a related party. Remote e-voting via NSDL will run from 26th September (9:00 AM) to 28th September (5:00 PM) 2025, with the cut-off date set as 22nd September 2025.
Shareholders should review the special business items carefully — particularly the Rs. 10 Crore investment in a related party entity (Trimurti Fincap) and the proposed expansion into educational institutions. The expansion of the company's business objects signals a potential diversification move beyond its current construction-focused operations, while the related-party investment warrants closer scrutiny.