Purohit Construction Limited has informed BSE Limited of a forthcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Wednesday, May 20, 2026, and will be convened, among other matters, to consider and approve the audited financial results for the fourth quarter and the full year ended March 31, 2026.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In compliance with the company's Code of Conduct, the Trading Window Close Period is currently in effect. The closure commenced on April 1, 2026, and will end 48 hours after the financial results are made public on May 20, 2026. This measure is in line with standard regulatory practice to prevent insider trading during periods when material financial information is pending disclosure.

The intimation was signed by Nishit Sandhani, Company Secretary of Purohit Construction Limited, bearing Membership No. F13357, and was submitted on May 6, 2026.

Purohit Construction Limited has officially informed the Bombay Stock Exchange that it does not meet the criteria for classification as a "Large Corporate" entity as on March 31, 2026. The declaration was submitted on April 11, 2026, as part of the company's regulatory compliance requirements.

Regulatory Framework and Compliance

The declaration was made pursuant to specific regulatory guidelines established by the Securities and Exchange Board of India. The company referenced SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which addresses fund raising through debt securities issuance by large entities.

Corporate Information

Purohit Construction Limited operates under CIN L45200GJ1991PLC015878 and maintains ISO 9001:2015 quality certification. The company is also associated with GIHED (The Gujarat Institute of Housing & Estate Developers Forum), indicating its involvement in the construction and real estate development sector.

Declaration Process

The formal communication was digitally signed by Nishit Sandhani, Company Secretary, and submitted to the Department of Corporate Services at the Bombay Stock Exchange. The declaration specifically confirms that Purohit Construction Limited does not fall within the applicable criteria of "Large Corporate" as defined in the referenced SEBI circular.

Significance of Non-Applicability

This declaration relates to the regulatory framework governing debt securities issuance by large corporate entities. By confirming its non-applicability to the Large Corporate Framework, the company has fulfilled its disclosure obligations under the specified BSE and SEBI circulars for the period ending March 31, 2026.