Gist of proceedings of 34th Annual General Meeting of Purohit Construction Limited.
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Purohit Construction Limited (BSE: 538993) held its 34th Annual General Meeting on Wednesday, 24th September 2025 at 11:30 AM via Video Conferencing. The meeting was chaired by Chairman and Managing Director Shri Narendra Purohit and attended by all Directors, the CFO, Statutory Auditors, Secretarial Auditors, and the Scrutinizer. Members were informed that the Statutory Auditors' report and Secretarial Auditors' report contained no qualifications or adverse remarks. Remote e-voting was open from 21st September (10:00 AM) to 23rd September (5:00 PM), with a 15-minute window for e-voting after the AGM for attending members. No queries were raised by shareholders, and the resolutions as set out in the AGM Notice were transacted, with the combined voting results to be announced within 2 working days.
This is a routine procedural disclosure with no material business impact. The clean audit reports (no qualifications) and absence of shareholder queries suggest a smooth AGM. Investors should watch for the e-voting results on the resolutions, which will be filed within 2 working days.