We are enclosing herewith the intimation regarding letter dispatched to the Shareholders whose email ID is not registered with the Company / RTA / DPs, containing weblink of the Company''s ....
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Patels Airtemp (India) Limited has dispatched physical letters to shareholders whose email addresses are not registered with the company, Registrar & Transfer Agent, or Depository Participants, providing a weblink to access the Annual Report for FY 2024-25 on the company's website. The 33rd Annual General Meeting is scheduled for Saturday, 27th September 2025 at 11:30 a.m. via Video Conference / Other Audio Visual Means. Key dates include a cut-off date for e-voting on 20th September 2025, e-voting window from 24th September (9:00 a.m.) to 26th September (5:00 p.m.), and a record date for dividend on 19th September 2025. Dividend payment is expected on or before 26th October 2025. Shareholders are encouraged to update their email addresses with the RTA (bssahd@bigshareonline.com) or their Depository Participants.
This is a routine regulatory disclosure about AGM logistics and shareholder communication compliance; no material business impact. Shareholders should note the 19th September 2025 record date for dividend eligibility and ensure their email IDs are registered to receive timely company communications going forward.