Patel Retail Ltd

Store opening

• 54th Patel R Mart store opened at Dvrali Malangad Road, Kalyan East, Thane.
• Store expands Mumbai Metropolitan Region footprint and suburban market access.
• Total network now 54 stores.
• FY26 revenue 1,059.29 crore; EBITDA 83.08 crore; net profit 39.05 crore.
• Q1FY27 revenue 310.24 crore; EBITDA 19.68 crore; net profit 9.52 crore.

Store expansion

• Opened PATEL'S R MART (BGKE) in Kalyan East, Thane.
• Total stores now 54 as of date.

Patel Retail Ltd: Trading Window closed from Oct 01, 2026 until 48 hours after the unaudited 2nd Quarter 2026 results (quarter ended Sep 30, 2026)

Key AGM outcomes

• AGM held Sept 23, 2026 via VC/OAVM with quorum confirmed.
• Adoption of standalone FY2025-26 financial statements, Board report, and Statutory Auditors' report.
• Re-appointment of Dhanji Raghavji Patel as director on rotation.
• Statutory auditor's report for FY2025-26 had no qualifications.
• Meeting duration 12:00–12:54 IST; promoter attendees: 3 physical, 1 via VC/OAVM; public: 64.
• Remote e-voting via Bigshare; votes cast before and during meeting.

Meeting Details

• Date: 18 Sep 2026; Time: not disclosed
• Mode: online; Type: one-on-one and group meetings
• Event: Investors’ meeting under Regulation 30

Participants

• Company management present (roles not specified)

Purpose

• General investor interaction under Reg 30; discussions based on publicly available information

Additional Notes

• No UPSI shared during meetings
• Recordings or transcripts not mentioned

Book closure and e-voting

• Book closure from 16 September 2026 to 23 September 2026 (inclusive) for the AGM.
• Closure for the 19th Annual General Meeting.
• Cut-off date for voting eligibility: 16 September 2026.
• Remote e-voting from 18 September 2026, 09:00 IST to 22 September 2026, 17:00 IST.
• AGM date and time: 23 September 2026 at 12:00 IST.
• Security type: equity shares.

Meeting Details

• Date and time: Friday, 18 September 2026 at 04:00 PM IST.
• Meeting type and mode: Analysts’/Institutional Investors’ Meet; virtual.
• Organizer: Patel Retail Limited.
• Purpose: interaction with analysts/institutional investors.

Participants

• Key company participants: management representatives.

Additional Notes

• Recordings/presentations: not specified in filing.

AGM and e-voting details

• 19th AGM scheduled Sept 23, 2026 at 12:00 IST via VC/OAVM.
• Deemed venue: Registered Office, Ambernath, Thane, Maharashtra.
• Annual Report and AGM Notice accessible via PatelRPL site links.
• Shareholders on record as of Sept 16, 2026 may vote remotely.
• Remote e-voting window: Sept 18, 2026, 9:00 AM to Sept 22, 2026, 5:00 PM.
• Bigshare Services engaged for remote e-voting; KYC updation requested.

AGM notice and e-voting details

• 19th AGM scheduled for Sept 23, 2026 at 12:00 PM IST via VC/OAVM.
• Remote e-voting opens Sept 18, 2026 at 9:00 AM and closes Sept 22, 2026 at 5:00 PM.
• Voting rights are based on shareholding as on Sept 16, 2026 Cut-Off Date.
• Bigshare Services Pvt Ltd is the appointed remote e-voting facilitator.
• Notice and Annual Report are on the Patel Retail Limited investor relations page.

AGM details

• 19th AGM scheduled for 23 September 2026; venue: VC/OAVM.
• Cut-off date for voting eligibility: 16 September 2026.
• Remote e-voting window runs 18–22 September 2026.
• Annual Report FY2025-26 enclosed with Notice; available on PatelRPL.net.

FY26 financial highlights

• FY26 total income ₹1,059.3 crore, up 28.3%.
• Revenue from operations ₹1,048.3 crore; EBITDA ₹83.1 crore; PAT ₹39.05 crore.
• EPS ₹13.03; debt-to-equity 0.34.

IPO and listing

• IPO completed in FY26; proceeds ₹24,265.8 lakh; listing on BSE/NSE on 26 Aug 2025.
• Pre-IPO placement ₹15 crore; 85,18,000 shares issued; post-IPO paid-up capital ₹33.40 crore.

Governance changes

• CFO change: Manish Agarwal resigned 23 Dec 2025; Hitesh Sawlani appointed 24 Dec 2025.