Patel Retail Limited Board Approves Q1 FY27 Results, Sets AGM Date for Sep 23
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 for AGM is from September 16 to September 23, 2026.
The approval of financial results and the announcement of the AGM are important corporate events that impact investor information and corporate governance. The book closure dates are also material for shareholders.
The announcement is a routine update on the approval of financial results and the scheduling of the AGM, with no significant positive or negative financial or operational news.
Patel Retail Limited announced the outcome of its Board Meeting held on 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 Kanu Doshi Associates LLP.
Additionally, the Board approved the Board's Report for the financial year ended March 31, 2026. It also considered and approved the Notice of the 19th Annual General Meeting (AGM), scheduled for September 23, 2026, at 12:00 P.M. IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
M/s. Deep Shukla & Associates, through its Proprietor Mr. Deep Shukla, was appointed as the Scrutinizer for the remote e-voting and e-voting during the AGM. The book closure for the 19th AGM has been approved from September 16, 2026, to September 23, 2026, inclusive.
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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