Patidar Buildcon has scheduled its 37th Annual General Meeting for Monday, September 28, 2026. The meeting will adopt the financial statements for FY26, which reported a net loss of ₹23.46 lakh on revenue of ₹34.17 lakh.

The event will be conducted through video conference or other audio-visual means at 11:00 am. Shareholders will vote on the reappointment of Mr. Dhirajlal Patel as a director. M/s. A Shah & Associates, Practicing Company Secretary, has been appointed as the scrutinizer for the remote e-voting process.

Financial Performance for FY26

Patidar Buildcon reported a decline in operational activity during the fiscal year ended March 31, 2026. Revenue from operations fell to ₹34.17 lakh, down from ₹115.84 lakh in FY25. The company incurred a total income of ₹61.26 lakh, supported by other income of ₹27.10 lakh. This other income included a profit on the sale of land amounting to ₹15.93 lakh.

Despite the revenue contraction, the net loss narrowed to ₹23.46 lakh compared to ₹37.29 lakh in the previous year. Earnings per share stood at -₹0.43, an improvement from -₹0.68 in FY25.

Key Dates and Logistics

The register of members will remain closed from September 22, 2026, to September 28, 2026. Shareholders whose names appear in the register as of the record date are eligible to vote. The e-voting facility is provided by National Securities Depository Limited (NSDL). Members holding shares as on the cut-off date of September 21, 2026, may cast their votes through remote e-voting starting September 25, 2026, at 9:00 am and ending September 27, 2026, at 5:00 pm.

Director Reappointment

Mr. Dhirajlal Patel retires by rotation and offers himself for reappointment. He serves as a Non-Executive Director and holds a Bachelor of Commerce degree. He has over 20 years of experience in the real estate business.

Mr. Patel holds 649,000 equity shares, representing 11.8% of the company’s capital. He is the brother of Mr. Rajnikant Patel, the Managing Director and Chairman. His remuneration is nil, and he attended all board meetings during the year.

Voting Procedures

Members can cast votes remotely via the NSDL e-voting system or during the virtual meeting. Those who vote remotely cannot vote again during the live session. The facility is available on a first-come, first-served basis for 1,000 members, excluding large shareholders and promoters. Only members registered as speakers before September 21, 2026, will be allowed to express views during the AGM.

Patidar Buildcon Ltd has filed its unaudited financial results for the quarter ended June 30, 2026. The company published an advertisement in a newspaper to disclose these results, adhering to regulatory requirements.

The Board of Directors approved the financial statements at a meeting held on August 14, 2026. The Audit Committee had previously reviewed the results before they were presented to the board.

Regulatory Compliance

The disclosure was made in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified the BSE Limited regarding the publication of the results advertisement.

What the Numbers Show

The provided source material contains only procedural information regarding the filing and approval of the results. No specific financial metrics such as revenue, net profit, or EBITDA are disclosed in the text. Consequently, no analytical observation regarding performance trends or margin movements can be derived from the available data.