AGM/EGM24 Aug 2026, 05:01 pm
Patel Engineering Ltd Holds 77th AGM on Sep 18, 2026
AI Summary
Patel Engineering Ltd announced its 77th Annual General Meeting (AGM) will be held on September 18, 2026, at 11:30 am via Video Conferencing/Other Audio-Visual Means. The meeting agenda includes adopting the Audited Standalone and Consolidated Financial Statements for FY 2025-26, re-appointing a director retiring by rotation, ratifying the remuneration of the Cost Auditor for FY 2025-26 (₹50,000 plus applicable taxes), and approving a commission payment of up to ₹2.25 crore to Non-Executive Director Ms. Janky Patel for FY 2025-26. The Annual Report and AGM notice have been sent electronically to members and debenture holders.
Key Highlights
- AGM scheduled for September 18, 2026, via VC/OAVM.
- Adoption of FY 2025-26 audited financial statements.
- Director re-appointment and ratification of Cost Auditor remuneration.
- Approval sought for Non-Executive Director commission up to ₹2.25 crore.
Price Impact
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