We would like to inform you that approval of shareholder is considered in the annul general meeting as per the enclosed disclosure .
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Patidar Buildcon held its AGM on 29 September 2025 where shareholders approved six items. A. Shah & Associates was appointed as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The company adopted an amended Memorandum of Association and a new set of Articles of Association to align with the Companies Act 2013. A new sub-clause was added to the object clause allowing the company to set up and run educational institutions including schools, colleges, and vocational training centres. Shareholders also approved material related party transactions under Section 188, and raised the cap on investments, loans, guarantees and advances to up to Rs. 10 crore under Section 186.
Mostly routine corporate housekeeping, but the company is diversifying beyond construction into the education sector. The higher investment/loan limit of Rs. 10 crore and the related party transaction approval give management more financial flexibility, which shareholders should monitor closely.