With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 27th May, 2025 at the Registered Office of the Company wherein following ....
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Patidar Buildcon's board met on 27th May 2025 and approved the audited financial results for the quarter and full year ended 31st March 2025, along with the statement of assets & liabilities, cash flow statement, and audit report. The board also appointed M/s. Saurabh Patel & Associates as the Internal Auditor for FY 2025-26. Additionally, M/s. A. Shah & Associates was appointed as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), pending shareholder approval at the upcoming AGM. The meeting ran from 6:30 PM to 7:00 PM.
This is a routine compliance filing — approval of annual audited results and standard auditor appointments. No material changes to business or financials were disclosed in this outcome, so near-term impact on shareholders is neutral.