Patel Retail will host a virtual meeting with analysts and institutional investors on Friday, September 18, 2026, at 4:00 pm IST. The company issued the intimation on September 15, 2026, in compliance with SEBI Listing Regulations.

Meeting Details

The management of Patel Retail Limited is scheduled to interact with market participants via a virtual platform. The company emphasized that no unpublished price sensitive information (UPSI) will be shared during the session.

Discussions will be restricted to publicly available information and data already in the public domain. The schedule or mode of the meeting may change due to exigencies on the part of investors, analysts, or the company.

Regulatory Compliance

The disclosure was made under Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission was digitally signed by Prasad Ramesh Khopkar, Company Secretary.

An invitation for the event has been enclosed with the filing. The details are also available on the company’s investor relations website.

Patel Retail Limited has shared the web-link and exact path to its annual report for FY26, filed with stock exchanges on September 1, 2026, under Regulation 30 of the SEBI Listing Regulations.

The communication was sent to shareholders whose email addresses are not registered with the company, its registrar and share transfer agent Bigshare Services Private Limited, or their respective depository participants. The filing also confirmed the 19th Annual General Meeting scheduled for September 23, 2026, at 12:00 pm, to be held via video conferencing or other audio-visual means.

AGM and e-voting schedule

The AGM will transact business outlined in the notice dated August 12, 2026. Members can access the annual report and AGM notice through the company's investor relations page. The following table summarises the key dates and logistics for the meeting.

Members holding shares as on the cut-off date of September 16, 2026 may cast their votes through remote e-voting before the AGM or through e-voting during the AGM. The VC/OAVM facility will be kept open for members 10 minutes before the scheduled commencement. Members who cast votes through remote e-voting prior to the AGM and attend the meeting shall not be entitled to vote again during the AGM.

Annual report access

The annual report for FY26 is accessible on the company's website under the navigation path: website homepage, then Investors, then Financial Informations, then Annual Reports. The complete report can also be accessed directly through the investor relations section of the company's website.

Speaker registration and KYC updation

Members who wish to ask questions during the AGM must register as speakers by sending a request from their registered email address, including their name, DP ID and Client ID or folio number, mobile number, and questions, to the company at least seven days in advance of the AGM, by September 16, 2026 at 5:00 pm. Requests are to be sent to the company's designated email address for company secretarial matters.

Members are also requested to ensure their KYC details, including PAN, mobile number, email ID, address, and bank account details, are updated with their depository participant. Members holding shares in dematerialised form should approach their respective depository participant for any updation or correction of KYC details.

Prasad Ramesh Khopkar, Company Secretary, signed both the regulatory filing and the shareholder communication.