Purohit Construction Ltd

Dematerialisation status

• All dematerialisation requests up to 30 Sep 2026 were processed.
• Securities dematerialised have been listed on the stock exchange where existing securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository name substituted within 15 days.

Purohit Construction Ltd: Trading Window closed from Oct 01, 2026 for the Second Quarter ended 30 September, 2026 results; reopen after 48 hours from the date of the respective Board Meeting

AGM Details

• Date and time: 7 September 2026 at 11:30 a.m., held via VC/OAVM.
• Remote e-voting ran from 4 to 6 September 2026.

Resolutions & Voting

• Resolutions per AGM Notice were transacted via VC/OAVM.
• Outcome of individual resolutions not stated in filing.

Voting Results / Next Steps

• Combined voting results to be announced within two working days.
• Results will be submitted to stock exchange and posted on company website/NSDL.

Audit Reports

• Statutory and Secretarial auditors’ reports had no qualifications or adverse remarks.

Board action

• Board approves standalone unaudited financial results for quarter ended 30 June 2026.

Publication of results

• Unaudited results published in Free Press Gujarat and Lok Mitra on 15 August 2026.

Meeting details

• Board meeting held on 14 August 2026 at Ahmedabad.

Communication

• Results sent to stock exchanges on conclusion of the meeting.

AGM Details

• Notice dispatched for the 35th AGM and FY2025-26 annual report; newspaper ads published on 15 Aug 2026.

agm details

• 35th AGM scheduled for 7 September 2026 at 11:30 IST via VC/OAVM.
• Notice convening AGM enclosed with Annual Report.
• AGM format follows MCA and SEBI circulars; VC/OAVM enabled.

annual report notice

• Annual Report for FY 2025-26 is enclosed with the AGM Notice.
• AR and Notice are available on the company's website.
• The AR includes the Notice with MCA/SEBI-compliant disclosures.

regulatory context

• Regulation 30 and 34(1) of SEBI LODR referenced.
• Disclosures adhere to MCA and SEBI circulars.

signatory

• Nishit Sandhani, Company Secretary, signed the letter.

distribution

• Annual Report and Notice distributed electronically to members.
• AR available on website for investor access.

website

• Website URL: www.purohitconstruction.com.

filing date

• Filing date noted as 14 August 2026.

Board approval

• Board approved unaudited standalone results for quarter ended 30 June 2026.

GST ITC dispute

• GST order upheld; provision recognised of ₹69.45 lakh; appeal planned.

Balance sheet & cash flow

• Total assets ₹156.27 lakh; equity ₹62.15 lakh; cash ₹1.24 lakh; borrowings ₹6.25 lakh.

Notes

• Single-geography real estate developer; segment information not required.

AGM Details

• Date: Sept 7, 2026 at 11:30 AM, via VC/OAVM.
• Deemed venue: registered office; e-voting from Sept 4 to Sept 6, 2026.
• Cut-off for e-voting: Aug 31, 2026.

Ordinary Business

• Adoption of audited financial statements for year ended 31 March 2026.
• Re-appointment by rotation of Shri Saumil Purohit.

Special: Related Party Transactions

• Approval of RPTs with AARUSH PROCON LLP and PEB PCL INFRACON LLP (ordinary resolution).

MD Re-appointment

• Re-appoint Shri Narendra Purohit as Managing Director for five years from 1 April 2027; no remuneration.

Independent Director – Daarrpan Shah

• Re-appoint Shri Daarrpan Shah as Independent Director for five years to 8 July 2032.

Independent Director – Karan Shah

• Re-appoint Shri Karan Shah as Independent Director for five years to 8 July 2032.

Section 186 Authority

• Authorize board to invest/loan up to ₹50 crore; including loans, guarantees, or securities.

Material Related Party Transactions

• AARUSH PROCON LLP: RPTs for land/development; max ₹8.50 crore per annum.
• PEB PCL INFRACON LLP: RPTs for civil works; max ₹10 crore per annum.
• RPTs to be in ordinary course/arm's length; related parties abstain from voting.

Meeting Details

• Board meeting on Friday, 14 August 2026, to approve unaudited quarterly results for Q1 ended 30 June 2026.

Key Agenda Items

• Approval of unaudited financial results for the first quarter ended 30 June 2026.

Other Notes

Dematerialisation processing status

• Dematerialisation requests for the quarter ended 30 June 2026 processed; confirmations issued to depositories.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates received for dematerialisation mutilated and cancelled; depository owner updated within 15 days.