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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 Limited held its 34th Annual General Meeting on 24th September 2025 via video conferencing, where all 6 resolutions were passed with overwhelming majority. Total voting turnout was 60.83% of outstanding shares (26.79 lakh votes polled out of 44.06 lakh shares), with promoters voting 100% in favor on 5 resolutions. Key items approved include: adoption of FY25 financial statements, re-appointment of Shri Saumil Narendrabhai Purohit as Director (retiring by rotation), appointment of M/s. B N P S and Associates LLP as new statutory auditors for a 5-year term, re-appointment of Shri Saumil Purohit as Joint Managing Director for 3 years from 1st January 2026, appointment of Ms. Dhwani Jaspalsinh Solanki as Independent Director, and approval of Related Party Transactions (where promoters abstained from voting, with 99.86% public approval).
Routine procedural filing confirming smooth AGM with near-unanimous shareholder support on all resolutions. Shareholders should note the change in statutory auditor to B N P S and Associates LLP for a 5-year term and the continued leadership of the promoter Saumil Purohit as Joint Managing Director through end-2028. No material price-moving implications expected.