Kolte-Patil Builders Restricted has introduced that their thirty fourth annual basic assembly (AGM) will happen on Monday, September 22, 2025 at 12:30 pm (IST) video conferencing or different audio visible mediums.
Knowledge of AGM despatched on August 30, 2025 comprises knowledge on a number of major subjects:
The assembly will believe the approval of standalone and consolidated monetary remark for the monetary yr ended on March 31, 2025, in addition to the file of the Board of Administrators and Auditors may also be thought to be. The shareholders can even believe appointing Shri Tuhin Parikh (DIN: 00544890), Mr. Ashish Mohta (DIN: 00358583), and Mr. Mohit Arora (DIN: 08100136) as administrators.
The board is looking for approval to construct hostage or price at the powers of borrowing of no more than ₹ 2,500 crore and the property of the corporate. Member M / s Mehta and Mehta as secretary auditors and M / s Harshad S. Deshpande can even vote for the racification of the associated fee accountants.
The e-voting might be to be had on September 19, 2025 at 09:00 am (IST) to 21 September 2025 from 05:00 pm (IST). Sharers can vote electronically during the e-voting platform supplied via Central Depository Services and products (India) Restricted (CDSL) or Nationwide Securities Depositry Restricted (NSDL) (NSDL).
The corporate has urged the shareholders to take part in e-voting and digital conferences. The shareholders are inspired to replace their electronic mail ID and cell quantity with their respective depository individuals (DPS) to facilitate uninterrupted verbal exchange and participation.
The method has additionally been defined for the shareholders whose electronic mail/cell numbers don’t seem to be registered with the corporate/deposits.
The assembly can even believe the approval of issuing securities for an quantity of no more than ₹ 2,500 crore.
The sign in of contracts or preparations maintained below Phase 189 of the Corporations Act, 2013 might be to be had for inspection via individuals within the registered workplace of the corporate.
The assembly might be held in compliance with the Corporations Act, 2013 and the Ministry of Company Affairs (MCA) and the Related Round issued via the Securities and Alternate Board of India (SEBI).
AGM knowledge is to be had at the corporate’s website online and BSE Restricted and Nationwide Inventory Alternate of India Restricted internet sites.
The assembly might be held in compliance with the Corporations Act, 2013 and the Ministry of Company Affairs (MCA) and the Related Round issued via the Securities and Alternate Board of India (SEBI).