Patel Retail (PATELRMART) — Board Meeting

📢 Key Event
Board approved unaudited Q1 FY2027 results, AGM notice, and e-voting scrutineer appointment.

🔄 What Changed
Approved unaudited standalone financial results for Q1 FY2027 and the Board's Report for FY2026.

🔮 What's Next
The 19th Annual General Meeting is scheduled for September 23, 2026 at 12:00 PM IST via video conferencing.

💡 Investor Takeaway
Shareholders will vote on financial results and governance matters at the upcoming AGM.

Patel Retail Limited announced the outcomes of its August 12, 2026 board meeting, including approval of unaudited standalone financial results for the quarter ended June 30, 2026, the Board's Report for the fiscal year ending March 31, 2026, and the notice for the 19th Annual General Meeting scheduled for September 23, 2026 via video conferencing. The meeting also appointed Deep Shukla & Associates as scrutinizer for e-voting and set the book closure period from September 16 to September 23, 2026. The board session ran from 11:30 AM to 12:19 PM IST.

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About Patel Retail Limited (PATELRMART)

Consumer Services · Retail · Listed on NSE

Market Cap: ₹747.17 Cr P/E: 17.2 ROE: 30.9% ROCE: 21.2%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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