Patidar Buildcon logo

Patidar Buildcon MD, chairman, board of directors and AGM

BSE: 524031RealtySmall Cap

Last close ₹6.48up ₹0.30 (4.85%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹6.18.

52-week range of traded prices to 19 Oct 2026
₹4.75Low, 1 Sep 2026₹9.83High, 9 Mar 2026
Market cap
₹3.56 Cr5,061st largest listed
P/E
Lossover the last 12 months
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
−3.4%
ROCE
−4.6%
Debt to equity
0.29
Volume, BSE
236

Patidar Buildcon board of directors

At the end of the quarter to Mar 2020, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonRAJNIKANT RAMJIBHAI PATEL

5 directors3 independent1 executive1 non-executive

  • RAJNIKANT RAMJIBHAI PATEL · ChairpersonExecutive · joined Mar 2007 · reappointed Aug 2017 · 1 listed board
  • DHIRAJLAL RAMJIBHAI PATELNon-executive · joined Aug 2008 · 1 listed board · 2 committee seats
  • NAVINCHANDRA MANILAL PARMARIndependent · joined Mar 2013 · reappointed Sep 2019 · 84 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • GOPIBEN VINODKUMAR PATELIndependent · joined May 2017 · 35 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • KISHANKUMAR MUKESHBHAI NANDANIIndependent · joined Feb 2020 · 1 month as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 Feb 20204 present2 independent · 16 days in between
    • 12 Feb 20204 present2 independent · 31 days in between
    • 11 Jan 20204 present2 independent · 58 days in between
    • 13 Nov 20194 present2 independent
  • Audit Committee

    Chair GOPIBEN VINODKUMAR PATEL and NAVINCHANDRA MANILAL PARMAR

    DHIRAJLAL RAMJIBHAI PATEL, KISHANKUMAR MUKESHBHAI NANDANI

    • 13 Feb 20203 present2 independent · 91 days in between
    • 13 Nov 20193 present2 independent
  • Nomination and remuneration committee

    Chair GOPIBEN VINODKUMAR PATEL and NAVINCHANDRA MANILAL PARMAR

    DHIRAJLAL RAMJIBHAI PATEL, KISHANKUMAR MUKESHBHAI NANDANI

    • 29 Feb 20203 present2 independent · 15 days in between
  • Stakeholders Relationship Committee

    Chair GOPIBEN VINODKUMAR PATEL and NAVINCHANDRA MANILAL PARMAR

    DHIRAJLAL RAMJIBHAI PATEL, KISHANKUMAR MUKESHBHAI NANDANI

    • 31 Mar 20203 present2 independent · 90 days in between
    • 31 Dec 20193 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Shah Thacker & Co.Peer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Patidar Buildcon AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Patidar Buildcon share news and announcements

Annual general meeting, 28 Sep 2026

3,175 shareholders on the register on 21 Sep 2026; present: 2 promoters and 18 others; votes counted by ANISH BABUBHAI SHAH / A. SHAH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors ('the Board') and Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 24.67% · promoters 100.00% · institutions 0.00% · other public 4.67%

  2. To Appoint Mr. Dhirajlal Patel (DIN: 02082578), Director of the Company who retires by rotation, in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for reappointment.MoreLess
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 9.24% · promoters 26.43% · institutions 0.00% · other public 4.67%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes

The company's own answers in its filing.