With Regard to Captioned Subject, this is to inform that the voting result in respect of resolutions as set out in Annual General Meeting Notice has been submitted to BSE in XBRL and the ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Patidar Buildcon Ltd held its 36th AGM on 29th September 2025 via video conferencing, where all 7 resolutions were passed with overwhelming shareholder support. Three ordinary resolutions covered adoption of FY25 audited financial statements, reappointment of Managing Director Mr. Rajnikant Patel (DIN: 01218436), and appointment of the Secretarial Auditor for five years from FY26. Four special resolutions were passed to adopt a new Memorandum and Articles of Association under the Companies Act 2013, alter the object clause of the MoA, and approve an investment in Trimurti Fincap Pvt Ltd under Sections 186 and 188. Of the 55,00,570 total outstanding shares, around 16,71,956 shares (~30.4%) were polled, with nearly 99.99% voting in favour of every resolution.
Routine governance clearance with no material dissent; the alteration of the object clause and the approved investment in Trimurti Fincap Pvt Ltd give the company wider operational and investment flexibility going forward. Low overall voting turnout (~30%) means results largely reflect promoter-aligned decisions, with negligible stock-price impact expected.