Patel Engineering Limited has informed the Exchange about Copy of Newspaper Publication
PATELENG · price
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Patel Engineering Limited has submitted a copy of the newspaper publication regarding the Notice of its 71st Annual General Meeting (AGM) and remote e-voting, published in Business Standard (English) and Sakal (Marathi) on August 19, 2025, as required under SEBI Listing Regulations. The 71st AGM will be held on Friday, September 12, 2025 at 11:00 AM IST via Video Conferencing / Other Audio Visual Means (VC/OAVM) only, with no physical venue. The AGM Notice and Annual Report for FY 2024-25 were dispatched electronically to shareholders on August 18, 2025. The remote e-voting window commences on Monday, September 8, 2025 and ends on Thursday, September 11, 2025 at 5:00 PM IST, with the cut-off date for voting eligibility set as Friday, September 5, 2025.
This is a routine regulatory compliance filing with no material impact on the stock. Shareholders should mark the AGM date (September 12, 2025) and the e-voting window (September 8–11, 2025) to exercise their voting rights on the resolutions set out in the AGM Notice.