Patel Engineering Ltd

Meeting Details

• Date and time: September 29, 2026, 2:00–2:45 IST.
• Meeting type and mode: Group, virtual.
• Organizer: Arihant Capital organized the group of analysts.
• Issuer: Patel Engineering Limited.
• Key company participant: Company Secretary and Compliance Officer.
• Purpose: Analyst/investor meet.
• No UPSI discussed.

Meeting Details

• Date & time: September 28, 2026, 10:00–12:00 IST.
• Mode: Physical; Type: Group meeting.
• Event: Analyst/Investor Meet; Organizer: Patel Engineering Ltd.

Participants

• Attendees: Group of Analysts.
• Key company participants: Company Secretary & Compliance Officer.

Purpose

• Purpose: Analyst/investor discussion with Patel Engineering.

Additional Notes

• No UPSI was discussed during the interactions.
• No recording or transcript information provided.

Patel Engineering Ltd. trading window closed from October 01, 2026 till the end of 48 hours after the declaration of unaudited financial results for the second quarter and half year ended September 30, 2026.

Meeting Details

• Tue, Sep 29, 2026, 2:00 pm–3:00 pm IST.
• Group meeting, virtual.
• Arihant Capital’s Virtual Investor Conference.
• Company officials to attend (incl. Company Secretary & Compliance Officer).
• Participation in Analysts/Investors meeting.

Meeting Details

• Date: Monday, September 28, 2026; Time: full day (IST).
• Type/Mode: Group meeting, physical.
• Event/Organizer: PL Capital Mid & Small Cap Conference 2026.
• Participants: Company officials (management) to attend.
• Purpose: Investor/Analyst interaction at the conference.

Encumbrance release and NDU

• Disclosing party: Catalyst Trusteeship Limited (Debenture Trustee); not promoter group.
• Target Company: Patel Engineering Limited.
• Transaction type: Release of pledged equity shares and creation of NDU.
• Pre-transaction encumbered shares: 26,10,52,982 (26.31%).
• Encumbrance released: 6,16,71,158 shares; NDU created for the same.
• Date of release/acquisition: September 17, 2026.
• Post-transaction holdings: total equity share capital unchanged at 99,21,41,937.
• Total diluted share/voting capital after: 99,21,41,937.

AGM details

• 77th AGM held on 18 September 2026 at 11:30 a.m. via Video Conferencing/OAVM.
• Live webcast provided; meeting concluded at 12:37 p.m.
• Notice for AGM dated 10 August 2026.

Key resolutions

• Resolution 1: Adoption of standalone financial statements for year ended 31 March 2026 (ordinary).
• Resolution 2: Adoption of consolidated financial statements for year ended 31 March 2026.
• Resolution 3: Re-appointment of Kavita Shirvaikar as director on rotation.
• Resolution 4: Ratification of Cost Auditor's remuneration for FY 2025-26.
• Resolution 5: Payment of remuneration by way of commission to Ms. Janky Patel, Non-Executive Director.

Voting results

• Resolution 1: Passed with requisite majority (remote e-voting and AGM).
• Resolution 2: Passed with requisite majority (remote e-voting and AGM).
• Resolution 3: Passed with requisite majority (remote e-voting and AGM).
• Resolution 4: Passed with requisite majority (remote e-voting and AGM).
• Resolution 5: Passed with requisite majority (remote e-voting and AGM).

Director changes

• Kavita Shirvaikar retires by rotation; re-appointed.

Auditors

• Remuneration of Cost Auditor for FY 2025-26 ratified.

Related party and other approvals

• No material related party transactions approved.
• Remuneration to non-executive director via commission approved.

Meeting Details

• Date: September 07, 2026
• Time: 12:00–13:00 IST
• Mode: Virtual
• Type: Group
• Organizer: Valorem Advisors

Participants

• Key company participants: not disclosed in the filing

Purpose

• Purpose: analyst/investor interaction; discussion of publicly available information

Meeting Details

• Date and time: Sept 7, 2026 at 12:00 IST; Virtual group meeting with analysts/investors.

Participants

• Company officials (management) to participate.
• Company Secretary and Compliance Officer to participate.

Purpose

• Purpose: Analysts/Investors meeting.

Additional Notes

• Meeting may be cancelled or rescheduled due to exigencies.

Disinvestment of ACP Tollways

• Transferred 84,95,040 equity shares, representing 32% of ACP Tollways’ issued share capital.
• Acquirers are APCO Infratech Private Limited and others; none are promoter group.
• Completion of sale on August 28, 2026.
• Sale consideration Rs 55 crore.
• Last financial year: net worth Rs 26.02 crore; loss Rs 12.73 crore; turnover nil.
• Carrying value of this investment in ACP Tollways: Rs 26.02 crore.
• Transaction is not a related party transaction.
• Disposal not outside Scheme of Arrangement; not a slump sale.
• Date of sale agreement: August 27, 2026.
• ACP Tollways is Patel Engineering’s associate company.