Board Meeting Details
The Board meeting of Patidar Buildcon Limited was held on May 30, 2026, at the company's registered office: Lati Bazar, Joravamagar - 363 020, Dist. Surendranagar, Gujarat.
The meeting commenced at 3:00 PM and concluded at 3:30 PM (duration: 30 minutes).
Business Transacted
1. Approval of Financial Results
The Board approved the audited financial results for the quarter and year ended March 31, 2026. The approval includes:
- Statement of Assets & Liabilities (Balance Sheet)
- Cash Flow Statement
- Audit Report issued by the Statutory Auditor of the Company
2. Appointment of Internal Auditor
The Board appointed M/s. P R Patel Associates, Chartered Accountants (Firm Registration Number: 119513W), as the Internal Auditor of the Company for the financial year 2026-27.
Internal Auditor Appointment Details
- Name of Firm: M/s. P R Patel Associates
- Reason for Change: Appointment (new appointment)
- Date of Appointment: May 30, 2026
- Term of Appointment: Internal Audit Report for F.Y. 2026-27
- Brief Profile: Practicing Chartered Accountants
- Disclosure of relations between Director: NA (no relationships disclosed)
Financial Impact
Financial impact not quantified in the disclosure. The appointment of internal auditor represents a routine operational expense.