With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 11th August, 2025 at the Registered Office of the Company where in following ....
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Patidar Buildcon's board met on 11th August 2025 and approved several items. Key decisions include approval of unaudited financial results with limited review report for Q1 FY26 (quarter ended 30 June 2025), adoption of amended MOA and new AOA aligned with Companies Act 2013, and addition of a new sub-clause to the Object Clause covering educational institutions (schools, colleges, vocational training centers). The board also approved material related party transactions under Section 188 and increased the limit for investments, loans, guarantees and advances up to Rs. 10 crores under Section 186. Additionally, the board approved the AGM notice, director's report, and secretarial audit report for FY25. All major decisions require shareholder approval at the ensuing AGM.
Shareholders should note the material related party transactions requiring their approval at the upcoming AGM, along with the Rs. 10 crore limit hike for loans/guarantees. The MOA amendment expanding into education is a strategic diversification signal but requires shareholder nod before taking effect.