34TH AGM ANNUAL REPORT.
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Purohit Construction Limited (BSE Scrip Code: 538993, CIN: L45200GJ1991PLC015878) has submitted its 34th Annual Report for FY 2024-25 to BSE, including the notice convening its 34th AGM. The AGM is scheduled for Wednesday, September 24, 2025 at 11:30 AM, to be held via Video Conferencing. Key agenda items include adoption of FY 2024-25 financial statements, appointment of M/s. B N P S and Associates LLP as new Statutory Auditors for 5 years (till FY 2030) at Rs. 83,000 annual remuneration, replacing M/s. Naresh J. Patel & Co. who resigned due to a firm merger. The notice also seeks approval for the re-appointment of Shri Saumil Purohit as Joint Managing Director for 3 years from January 1, 2026 (without remuneration), appointment of Ms. Dhwani Solanki as Independent Director for 5 years, and shareholder approval for related party transactions covering FY 2025-26 to FY 2027-28. Smt. Fatima Iyer ceased as Independent Director effective April 1, 2025.
This is a routine annual compliance filing with no direct impact on stock price, but shareholders should note the change in statutory auditors (due to a merger ensuring continuity) and the related party transaction approval sought for the next three financial years. Remote e-voting is open from September 21-23, 2025 for shareholders to vote on the resolutions.