Gist of proceedings of 34th Annual General Meeting of Purohit Construction Limited.
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Purohit Construction Limited held its 34th Annual General Meeting on September 24, 2025, via video conferencing, chaired by Managing Director Narendra Purohit. The meeting was brief, running from 11:30 AM to 11:38 AM, and remote e-voting had already taken place between September 21–23, 2025. The statutory auditors' and secretarial auditors' reports contained no qualifications or adverse remarks. No queries were raised by shareholders during the meeting. Combined voting results (remote e-voting and e-voting during the AGM) will be announced within 2 working days and submitted to the stock exchange.
This is a routine compliance filing confirming the AGM was held as per regulations with no issues flagged by auditors or shareholders. Investors should watch for the voting results, expected within two working days, to see how each resolution was approved.