Intimation of 33rd AGM to be held on Saturday, 27th September, 2025
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Patels Airtemp (India) Limited has informed the stock exchanges that its 33rd Annual General Meeting will be held on Saturday, 27th September 2025, at 11:30 a.m. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The Annual Report for FY 2024-25, including the AGM Notice, Standalone Financial Statements, Board's Report, and Auditors' Report, will be sent electronically to all members whose email IDs are registered with the company, RTA, or depository participants. The Board Meeting that approved this intimation was held on 2nd August 2025 and concluded within 30 minutes. Details on email registration, remote e-voting, and attending the AGM through VC/OAVM will be included in the AGM Notice.
This is a routine compliance filing with no direct impact on share price or shareholder value. Shareholders should watch for the AGM Notice and Annual Report, as key matters such as adoption of FY25 financial statements, director appointments, and any dividend declaration will be tabled at the meeting.