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Purohit Construction Limited will hold its 34th AGM on Wednesday, September 24, 2025 at 11:30 AM via Video Conferencing. The cut-off date for e-voting eligibility is September 17, 2025, with remote e-voting open from September 21 (10:00 AM) to September 23 (5:00 PM). Key items to be approved include adoption of FY25 financial statements, re-appointment of Saumil Purohit (DIN: 01861110) as Director, appointment of M/s. B N P S and Associates LLP as Statutory Auditors for five years (till FY 2030) at Rs. 83,000 annual remuneration replacing the resigned M/s. Naresh J Patel & Co., and re-appointment of Saumil Purohit as Joint Managing Director for three years from January 1, 2026 without remuneration. Additionally, shareholders will vote on appointing Ms. Dhwani Jaspalsinh Solanki as Independent Director for five years and approving related party transactions with Managing Director Narendra M Purohit capped at Rs. 200 lakhs per annum for FY26-FY28.
Routine AGM with mostly standard governance items. Shareholders should note the auditor change due to firm merger and the related party transaction approval which enables continued dealings with the promoter. No dividend, fundraising, or major strategic decisions are proposed.