Patidar Buildcon Limited - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Proceedings of 34th Annual General Meeting of the Company held on 26th September, 2023 pursuant to Regulation 30 & Schedule - III of SEBI (Listing Obligation & Disclosure Requireent) Regulation , 2015. Ordinary Business : (Ordinary Resolution) 1. Adoption of Audited Financial Statements of the Company including its BAlance Sheet, Statement of Profit and Loss, Audit Report and Director Report thereon for the Financial year ended 31st March, 2023 . 2. Appoinment of Mr. Rajnikant Patel Retiring Director of the Company. Special Business 3. Appointment of Mr. Mehul Savani as a Non-executive Independant Director .