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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.
Purohit Construction Ltd held its 34th AGM on 24th September 2025 via video conferencing, attended by 34 members. All six resolutions were passed with overwhelming shareholder support, with each receiving over 99.8% votes in favour. Key items approved included adoption of the audited financial statements for FY ending 31st March 2025, reappointment of Shri Saumil Purohit as a Director (retiring by rotation) and as Joint Managing Director for 3 years from 1st January 2026 without remuneration. The company appointed M/s. B N P S and Associates LLP as new statutory auditors for a 5-year term till the FY2030 AGM, filling the casual vacancy left by the resignation of M/s. Naresh J Patel & Co. Ms. Dhwani Jaspalsinh Solanki was appointed as a new Independent Director for a 5-year term (June 2025 to June 2030). Related party transactions for FY2025-26 through FY2027-28 were also approved.
This is a routine procedural filing confirming strong shareholder backing on all agenda items. Retail investors should note the change of statutory auditor and the reappointment of Saumil Purohit as Joint MD without remuneration, which signals promoter commitment. No new financial guidance or material business updates were disclosed in the minutes.