PATELS AIRTEMP (INDIA) LTD.

Patels Airtemp India Ltd has announced that its Board of Directors will convene on October 31, 2026, to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. Additionally, the company has informed about the closure of the trading window for dealing in its equity shares, effective from October 1, 2026, and will remain closed until 48 hours after the declaration of the financial results, expected to be around November 3, 2026. This closure applies to Directors, Employees, Promoters, Promoter Group, Statutory Auditors, and connected persons.

Patels Airtemp India Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal policy. The window will be shut from October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. All specified persons, including employees, directors, promoters, auditors, and their immediate relatives, are prohibited from trading in the company's stock during this period. The date for the board meeting to consider these financial results will be intimated separately.

Patels Airtemp India Ltd has responded to a clarification request from BSE Limited regarding significant price movement in its securities. The company stated that it has made timely disclosures of all material events, including a USD 23.66 million contract from Dangote Petroleum Refinery in Nigeria, announced on September 13th, 2026. Patels Airtemp asserts that there is no undisclosed material information that could impact its stock price or volume. The company attributes the price and volume fluctuations to market-driven forces beyond management's control and commits to continued compliance with SEBI regulations.

Patels Airtemp India Ltd has announced receiving a significant Fixed Price Contract/Order worth USD 23,663,860 (approximately INR 226 Crores) from Dangote Petroleum Refinery and Petrochemicals, Nigeria. This order is for Air Cooled Heat Exchangers and is to be completed within 12 months. The company has confirmed that there are no promoter or group company interests in the awarding entity and the transaction is not a related party transaction. This substantial international order is a positive development for the company.

Patels Airtemp (India) Limited has dispatched letters to shareholders whose email IDs are not registered, providing a weblink to access the Annual Report for FY 2025-26 and the Notice for the 34th Annual General Meeting (AGM). The AGM is scheduled for September 14, 2026, to be held via Video Conferencing. Shareholders are urged to update their email addresses to receive future communications electronically. The Annual Report and AGM Notice are also available on the company's website and stock exchange portals.

Patels Airtemp India Ltd has issued a notice for its 34th Annual General Meeting (AGM), scheduled for Monday, September 14, 2026, at 11:30 a.m. IST. The AGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also attached its Annual Report for the financial year 2025-26. Key dates include the cut-off date for remote e-voting and e-voting during the AGM on September 7, 2026, with remote e-voting commencing on September 10, 2026, and concluding on September 13, 2026. The record date for dividend is August 21, 2026. The notice and annual report are being sent electronically to shareholders and are also available on the company's website.

Patels Airtemp India Ltd has announced its 34th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Monday, September 14, 2026, at 11:30 a.m. IST, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has attached the Notice of the AGM along with the Annual Report for FY 2025-26, which is also available on their website. Key dates include the cut-off date for remote e-voting on September 7, 2026, and the record date for dividend on August 21, 2026. The audited financial statements for the year ended March 31, 2026, will be considered.

Patels Airtemp (India) Limited has informed shareholders about the recommended dividend of ₹3.00 per equity share (30%) for the Financial Year 2025-26. This dividend is subject to approval at the upcoming 34th Annual General Meeting (AGM) scheduled for September 14, 2026. The record date for determining eligible shareholders is August 21, 2026. The company also reminded shareholders that dividend payments made on or after April 1, 2020, are taxable in the hands of shareholders as per the Income Tax Act, 1961. Tax Deduction at Source (TDS) will be applicable at prescribed rates based on shareholder status and submitted documentation. Shareholders are urged to update their PAN, KYC, and bank details with their Depository Participants before the record date to ensure timely dividend credit and correct TDS application.

Patels Airtemp India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the statutory auditors. The results will be available on the company's website and the BSE website. The board meeting commenced at 3:30 p.m. and concluded at 4:20 p.m.

Patels Airtemp (India) Limited has announced that its 34th Annual General Meeting (AGM) will be held on Monday, September 14, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI. The Annual Report for the financial year 2025-26, including the Notice of AGM and financial statements, will be dispatched to shareholders in due course. Details regarding email registration, remote e-voting, and attending the AGM via VC/OAVM are outlined in the Notice of AGM. Information will also be available on the company's website.