
AGM/EGM13 Aug 2026, 12:27 pm
Purohit Construction schedules 35th AGM for Sep 7, 2026
AI Summary
Purohit Construction Limited has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 7, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of audited financial statements for FY26, the reappointment of a director retiring by rotation, and the approval of related party transactions with AARUSH PROCON LLP and PEB PCL INFRACON LLP. E-voting will commence on September 4, 2026, and conclude on September 6, 2026. The cut-off date for e-voting is August 31, 2026.
Key Highlights
- 35th AGM scheduled for September 7, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financials and director reappointment.
- Approval sought for related party transactions with two LLPs.
- E-voting period: September 4-6, 2026; cut-off August 31, 2026.
Price Impact
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