Patel Retail Board Approves Q1 FY27 Unaudited Results, Sets AGM Date
Patel Retail Limited's Board approved unaudited standalone financial results for Q1 FY27 ended June 30, 2026. The 19th AGM is scheduled for September 23, 2026. Book closure will be from September 16 to September 23, 2026.
The approval of quarterly results and the announcement of the AGM are routine corporate actions that are important for compliance and shareholder engagement, thus having a medium impact.
The announcement reports routine financial results and upcoming corporate events like the AGM. There are no significant positive or negative financial movements or strategic shifts mentioned.
Patel Retail Limited announced the outcome of its Board of Directors meeting held on Wednesday, August 12, 2026. The Board reviewed and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s. Kanu Doshi Associates LLP.
Furthermore, the Board approved the Board's Report for the financial year ended March 31, 2026. A significant decision was the approval of the Notice for the 19th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 23, 2026, at 12:00 P.M. IST, via Video Conferencing/Other Audio-Visual Means.
To facilitate the AGM process, M/s. Deep Shukla & Associates was appointed as the Scrutinizer for e-voting. The company also approved the book closure period from Wednesday, September 16, 2026, to Wednesday, September 23, 2026, inclusive, for the AGM. The Board meeting commenced at 11:30 A.M. IST and concluded at 12:19 P.M. IST.
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Patel Retail Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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