Patidar Buildcon Limited

Patidar Buildcon Ltd has filed its Annual Report for the Financial Year 2025-26 with the BSE. The report includes the company's financial statements and the Board of Directors' and Auditors' reports. The company has also announced that its 37th Annual General Meeting (AGM) will be held on September 28, 2026, via Video Conference (VC)/Other Audio Visual Means (OAVM). Key agenda items for the AGM include the adoption of the financial statements for the year ended March 31, 2026, and the reappointment of Mr. Dhirajlal Patel as a Director. The filing also lists the company's Board of Directors, committee compositions, CFO, Company Secretary, Auditors, and Registrar & Share Transfer Agent.

Patidar Buildcon Ltd has announced its 37th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the financial statements for the year ended March 31, 2026, and the reappointment of Mr. Dhirajlal Patel as a Director who retires by rotation. The notice of the AGM, along with e-voting instructions, has been provided. The company also detailed its Board of Directors, committee compositions, auditors, and contact information.

Patidar Buildcon Ltd announced that its Register of Members & Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive. This closure is for the purpose of the company's 37th Annual General Meeting (AGM), scheduled to be held on September 28, 2026, via Video Conference (VC)/Other Audio Visual Means (OAVM). The company has also fixed September 27, 2026, as the cut-off date for e-voting to determine eligible shareholders for the business to be transacted at the AGM.

Patidar Buildcon Ltd held a board meeting on August 14, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also approved the draft notice of the Annual General Meeting, Director's Report, and Secretarial Audit Report for the financial year 2025-26. Additionally, the appointment of M/s A Shah & Associates as a scrutinizer for the upcoming AGM was considered and approved. The meeting commenced at 6:30 PM and concluded at 7:00 PM.

Patidar Buildcon Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda includes the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss proposed amendments to the Memorandum of Association, the draft Director's report for FY 2025-26, and finalize the date, time, and notice for the Annual General Meeting. The trading window for insider transactions will remain closed until August 16, 2026.

Patidar Buildcon Ltd. announced the appointment of M/s. P R Patel Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. This decision was made during a board meeting held on May 30, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved. The meeting commenced at 3:00 PM and concluded at 3:30 PM.

Patidar Buildcon Ltd held a board meeting on May 30, 2026, and approved the audited financial results for the quarter and year ended March 31, 2026. The board also appointed M/s. P R Patel Associates as the Internal Auditor for the financial year 2026-27, as per SEBI regulations. The meeting commenced at 3:00 PM and concluded at 3:30 PM.

Patidar Buildcon Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address other business matters with the chair's permission. The trading window for dealing in the company's securities will remain closed until June 1, 2026, in compliance with SEBI regulations.

In a revised filling pursuant to instructions from the BSE, Patidar Buildcon Ltd's Board met on 14th February 2026 to transact the approval of unaudited financial results along with the limited review report issued by the Statutory Auditor for the quarter ended on 31st December 2025. The meeting started at 3:00 PM and concluded at 3:30 PM.

The Board of Directors of Patidar Buildcon Ltd approved the unaudited financial results for the quarter ended on 31st December, 2025. The results were accompanied by a Limited Review Report from the statutory auditor of the company. The financial statements and the review report are being submitted in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.