Patel Engineering 77th AGM notice on Sep 18, 2026; promoter commission of Rs 2.25 cr sought
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Patel Engineering has called its 77th AGM on September 18, 2026 at 11:30 am via video conferencing. Ordinary business covers adoption of FY 2025-26 standalone and consolidated audited financial statements and reappointment of Ms. Kavita Shirvaikar, who retires by rotation. Special business seeks ratification of Cost Auditor remuneration of Rs 50,000 plus taxes for M/s Rahul Jain and Associates, and approval by special resolution for payment of commission of Rs 2.25 crore for FY 2025-26 to promoter Non-Executive Director Ms. Janky Patel. Remote e-voting opens September 14 and closes September 17, 2026, with cut-off date of September 11.
Shareholders can vote on FY26 accounts adoption, director reappointment, and a Rs 2.25 crore commission to promoter director Ms. Janky Patel. E-voting Sep 14 to 17.