Patels Airtemp India Ltd

AGM notice and annual report access

• 34th AGM to be held on 14 September 2026 at 11:30 IST via VC/OAVM.
• Annual Report for FY2025-26 and AGM notice dispatched to registered emails.
• Shareholders without registered emails can access the Annual Report via the company website.
• Notice of AGM also available on BSE and CDSL websites.
• Remote e-voting window: 10 September 2026 to 13 September 2026; cut-off 7 September 2026.
• Record date for dividend: 21 August 2026; dividend payable within 30 days after AGM.
• Last date for submission of TDS exemption forms: 20 August 2026 (up to 5:00 PM).
• Physical shareholders should update email addresses to receive AGM materials.

Financials

• Revenue from operations: 25293.47 Lakhs; down from 38781.63.
• Total income: 25697.77 Lakhs; decline from 38936.61.
• Net profit after tax: 1027.43 Lakhs; EPS 18.78 versus 30.18.
• Dividend: ₹3.00 per share on 54,70,240 shares; 164.11 Lakhs; record date 21 Aug 2026.
• Record date for dividend: 21 August 2026.

Operations & expansion

• Dudhai unit: additional 350 MT bay; piling completed.
• Rakanpur unit upgraded with GI-coated roofing sheets.
• Order book on hand about ₹295 Crores as of 1 Aug 2026.
• Single-engineering segment; focusing on domestic and export growth.

Capital structure & liquidity

• Borrowings total ₹8,813.94 Lakhs.
• Net debt ₹5,345.79 Lakhs; gearing 9.77x.
• Cash and cash equivalents ₹3,365.62 Lakhs; total assets ₹29,736.74 Lakhs; equity ₹16,610.66 Lakhs.
• Net cash from operating activities ₹2,279.62 Lakhs; financing ₹(1,342.23) Lakhs.

Dividends & shareholder matters

• Record date for dividend: 21 August 2026.
• Dividend payable within 30 days from AGM; subject to approval.
• TDS on dividend; tax rates advised by company.

Governance & audit

• Auditor: Parikh & Majmudar; Emphasis of Matter: balances awaiting confirmations.
• Secretarial audit: no qualifications; compliance certificate filed.
• Board meetings: four; NRC: one; CSR: two.

Related party & CSR

• Total KMP remuneration FY2025-26: ₹226.07 Lakhs; directors' remuneration ₹183.65 Lakhs.
• Unsecured loans from directors/relatives outstanding at year end.
• CSR: ₹38.00 Lakhs spent; ₹37.79 Lakhs obligation; 2 CSR meetings.
• CSR policy is available on company website.

Dividend and TDS update

• Board approved dividend proposal: ₹3.00 per share (30%) for FY2025-26 at 30 May 2026.
• Dividend subject to Shareholders' approval at the 34th AGM on 14 Sep 2026.
• Record date for entitlement: 21 Aug 2026.
• TDS will be deducted at prescribed rates based on resident or non-resident status.
• Resident shareholders: Nil, 10%, or 20% depending on PAN and Form 121.
• Non-residents: 20% or treaty-rate; some categories 10% or nil.
• Submission of Form 121, Form 41, TRC, and annexures by 21 Aug 2026.
• RTA for tax documents: Bigshare Services Private Limited.
• Dividend payment will be electronic to demat accounts; update bank details.

Meeting details

Dematerialisation status

• No dematerialisation requests were received from depositories during the period ended 30 June 2026.
• There were no securities dematerialised or rematerialised during the period.
• No physical certificates were mutilated or cancelled, and no depository substitution occurred within 15 days.

Resignation: Sr. Manager - Design & Engg. (HEPV Division)

• Resignation of Jasmin R. Raval, Sr. Manager - Design & Engg. (HEPV), effective 10 June 2026.
• Reason: personal reasons; resignation voluntary and not attributable to any other reason.
• Notice period of three months; last working day 10 June 2026.
• Clarification letter submitted on 04 July 2026; details disclosed under Regulation 30 Schedule III.
• Annexure notes no profile; Not Applicable relationships with directors.