Board Approval Details

The Board of Directors of Purohit Construction Limited approved the incorporation of a Limited Liability Partnership (LLP) at its meeting held on 23rd June, 2026. The meeting commenced at 3:00 p.m. and concluded at 3:50 p.m.

LLP Formation Details

Proposed Name: PEB PCL INFRACON LLP (subject to approval by Ministry of Corporate Affairs)

Company Contribution: ₹51,000/- representing 51% of the capital contribution

Profit/Loss Share: 51% share in profits and losses of the proposed LLP

Nominee Representative: Mr. Saumil Narendrabhai Purohit (DIN: 01861110) will participate as the company's nominee

Business Operations

The LLP will operate in the following areas:

  • Pre-Engineered Buildings (PEB) steel structures
  • Infrastructure, construction and engineering activities
  • Industrial projects, sheds, warehouses, and buildings
  • Turnkey projects, site development, structural engineering works, and civil works
  • Maintenance, repair, modification and related activities
  • Design, procurement, supply, supervision, project management and consultancy services
  • Operations in India and abroad

Regulatory Approvals Required

Incorporation and related compliances under the LLP Act, 2008 and approvals from Ministry of Corporate Affairs and other authorities, if applicable.

Transaction Details

Nature of Consideration: Cash contribution towards LLP capital

Timeframe: Subject to regulatory approvals and registration by MCA

Related Party Status: Upon incorporation, the LLP may become a related party of the Company

Transaction Basis: Proposed to be undertaken at arm's length

Industry Classification

The LLP belongs to Pre-Engineered Buildings (PEB), Infrastructure, Construction and Engineering Activities sector.

Purpose and Strategic Rationale

To expand the Company's business operations in PEB structures, infrastructure projects, fabrication, engineering, construction and allied activities, either independently or in collaboration with other entities.

Compliance Information

The disclosure is made under Para A of Schedule III relating to acquisition/formation of entities and aligns with the latest SEBI Regulation 30 disclosure requirements effective from July 2023.