Patspin India has scheduled its 35th Annual General Meeting for Monday, September 28, 2026. The meeting will commence at 10:00 am through Video Conferencing or Other Audio-Visual Means, in compliance with SEBI Listing Regulations and MCA circulars.

The company has dispensed with the physical presence of members at a common venue. Shareholders participating via VC/OAVM will be reckoned for the purposes of quorum under Section 103 of the Companies Act, 2013. Physical copies of the AGM notice and annual report have also been dispensed with, as per regulatory guidelines.

Voting and Book Closure Details

Remote e-voting will commence on Friday, September 25, 2026, at 9:00 am and conclude on Sunday, September 27, 2026, at 5:00 pm. Members holding shares in physical or dematerialized form as on the cut-off date of Monday, September 21, 2026, are eligible to cast their votes electronically.

The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Monday, September 28, 2026, inclusive. This closure is pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (LODR) Regulations, 2015.

Members who have not registered their email addresses can still attend the AGM and vote by following the procedures outlined in the notice. The notice and annual report for the financial year ended March 31, 2026, are available for download on the company’s website and the BSE Limited portal.

What the Numbers Show

The source document is a procedural filing regarding corporate governance compliance. It contains no financial performance data, revenue figures, or profit metrics to analyze. The key operational detail is the shift to a fully digital engagement model for shareholder voting and meeting attendance, aligning with broader regulatory trends toward paperless corporate communications.

Patspin India disclosed that promoter Ankur Patodia has exited his stake in the company by selling his entire holding of 400 equity shares through an open market transaction on August 18, 2026. The sale reduces his shareholding to nil, marking a complete divestment of his promoter category interest.

The transaction was executed at a price of ₹6.49 per share, generating a total sale consideration of ₹2,575.74. Prior to this transaction, Patodia held 400 equity shares, representing 0.001% of the company’s total issued and paid-up equity capital.

Transaction Details

The company stated that while the transaction did not trigger the threshold under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the intimation was submitted to the stock exchange voluntarily as a measure of abundant caution.

Patodia confirmed that the sale occurred during an open trading window and in accordance with the SEBI PIT Regulations and the company’s Code of Conduct for Prevention of Insider Trading. He further confirmed that no other purchase or sale transactions of the company’s securities were undertaken during the relevant calendar quarter or financial year.