Patel retail Limited has announced a scheduled interaction with analysts and institutional investors, demonstrating its commitment to maintaining transparent communication with the investment community. The company filed the necessary regulatory disclosure on March 13, 2026, ensuring compliance with market regulations.

Meeting Details and Schedule

The company has provided specific details for the upcoming analyst engagement:

Regulatory Compliance and Disclosures

The announcement was made in compliance with Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has simultaneously informed both major stock exchanges where its shares are listed.

Patel Retail Limited has made important clarifications regarding the meeting:

• No unpublished price sensitive information (UPSI) will be shared during the interaction
• The schedule and mode of meeting may undergo changes due to exigencies on the part of investors, analysts, or the company
• Complete details will be available on the company's investor relations website

Communication and Transparency

The company secretary and compliance officer, Prasad Ramesh Khopkar, signed the regulatory filing, ensuring proper authorization and compliance. The disclosure will also be disseminated on the company's official website at the investor relations section, providing broader access to stakeholders.

This scheduled interaction represents part of Patel Retail Limited's ongoing efforts to maintain regular communication with the analyst and investor community, providing updates on business developments while adhering to regulatory guidelines.

Patel Retail Limited has announced the successful completion of its postal ballot process, with shareholders approving three key corporate resolutions through remote e-voting. The voting period concluded on Wednesday, March 11, 2026 at 05.00 P.M. (IST), with results declared on Thursday, March 12, 2026.

Resolutions Approved

The company sought shareholder approval for three critical resolutions through the postal ballot process:

Voting Results Summary

All three resolutions were passed with overwhelming support from shareholders. The voting was conducted exclusively through electronic means via Bigshare Services Private Limited's ivote platform, with no physical postal ballots received.

Resolution 1: Director Continuation

Resolution 2: Auditor Appointment

Resolution 3: Financial Approvals

Shareholder Participation

The postal ballot process saw participation from 116 members across all resolutions. The company has a total of 41153 shareholders on the record date of Monday, February 02, 2026. The total shareholding comprises 33400528 shares, with promoter and promoter group holding 23380528 shares, public institutions holding 1619397 shares, and public non-institutions holding 8400603 shares.

Scrutinizer Report

M/s Deep Shukla & Associates, Practicing Company Secretaries (FCS: 5652 CP: 5364), served as the scrutinizer for the postal ballot process. The scrutinizer submitted their report on Thursday, March 12, 2026, confirming that all resolutions were passed with the requisite majority as per the Companies Act, 2013 and SEBI Listing Regulations.

Regulatory Compliance

The disclosure was made in compliance with Regulations 30 and 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The voting results and scrutinizer's report have been uploaded on the company's website at https://patelrpl.in/investor-relations/ and on Bigshare Services Private Limited's website at https://ivote.bigshareonline.com/notice-result-live .