Patels Airtemp (India) Limited Patels Airtemp (India) Limited has scheduled its 34th Annual General Meeting (AGM) for Monday, September 14, 2026, at 11:30 a.m. IST. The meeting will be conducted remotely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). This virtual format ensures accessibility for all shareholders while maintaining regulatory compliance for the discussion of the company’s financial performance for the fiscal year ended March 31, 2026.

The announcement follows a Board meeting held on August 8, 2026, which commenced at 3:30 p.m. and concluded at 4:20 p.m. During this session, the Board approved the convening of the AGM in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para-A of Part-A of Schedule III. The disclosure was submitted to BSE Limited on August 8, 2026, referencing Scrip Code No. 517417 and ISIN INE082C01024.

Shareholders will receive the Annual Report for the financial year 2025-26 in due course. This document comprises the Notice of AGM, Financial Statements for the year ended March 31, 2026, the Board's Report, Auditors' Report, and other mandatory attachments. These materials will be dispatched electronically to members whose email addresses are registered with the company, its Registrar and Transfer Agent (RTA), Depository Participants, or Depositories.

Key Meeting Details

The Notice of AGM will provide specific instructions on how shareholders can register or update their email addresses, cast votes through remote e-voting, and participate in e-voting during the AGM. Additionally, it will outline the procedures for attending the meeting via VC/OAVM. All relevant information regarding the meeting and the disclosures made will also be available on the company’s website, www.patelsairtemp.com .

What the Numbers Show

While this filing primarily concerns procedural compliance for the upcoming AGM, it signals the formal conclusion of the reporting cycle for FY26. The dispatch of the Annual Report containing the Auditors' Report and Board's Report indicates that the statutory audit for the fiscal year ended March 31, 2026, is complete. Shareholders should monitor the release of the Annual Report for detailed insights into revenue growth, profitability, and strategic initiatives undertaken during FY26.

Patels Airtemp (India) Limited announced that Jasmin R. Raval has resigned from his position as Senior Manager – Design, effective June 10, 2026. The company confirmed that the resignation was voluntary and was solely due to personal reasons.

The initial resignation letter, submitted on March 10, 2026, did not specify the reason for departure. As disclosure of the reason is mandatory under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company requested a clarification from the employee.

Pursuant to this request, Mr. Raval submitted a clarification letter on July 4, 2026. In this communication, he confirmed that his decision to resign was not attributable to any other factor beyond personal reasons.

The following table details the key information regarding the change in senior management personnel:

The disclosure was submitted to BSE Ltd. on July 6, 2026, following the receipt of the clarification letter. The company stated that the delay in providing the complete details was due to the time taken to obtain the necessary clarification from the employee.