StockWatch
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Diversified Retail
AGM/EGM23 Sept 2026, 06:40 pm

Patel Retail Ltd Holds 19th Annual General Meeting

AI Summary

Patel Retail Limited conducted its 19th Annual General Meeting (AGM) on September 23, 2026, via Video Conferencing/Other Audio-Visual Means. The meeting was held in compliance with the Companies Act, 2013, SEBI LODR Regulations, and MCA/SEBI circulars. Key management personnel, including the Chairman & Managing Director, Whole-time Director, Independent Directors, COO, CEO, and CFO, along with the Company Secretary, were present. The Statutory Auditor and Secretarial Auditor also participated. The proceedings included a welcome by the Company Secretary and an explanation of the participation and e-voting process by an Independent Director.

Key Highlights

  • 19th Annual General Meeting held on September 23, 2026.
  • Meeting conducted via Video Conferencing/Other Audio-Visual Means.
  • Key management and auditors attended the proceedings.
  • AGM complied with all relevant regulations and circulars.