Patron Exim Ltd

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received during the period.
• No physical certificates were mutilated or cancelled; no depository substitution occurred within the prescribed timeline.
• No exceptions, delays, or non-compliance were reported.

Financial results

• Approved audited standalone financial results for half year and year ended March 31, 2026.
• Auditor issued a qualified opinion on the audited standalone results.
• Standalone revenue from operations was Rs 2,420.85 lakh; net loss was Rs 108.96 lakh.
• Standalone total assets were Rs 4,870.36 lakh; total liabilities were Rs 1,058.54 lakh.

Audit qualifications

• Auditor highlighted related-party loans and advances increased to Rs 28.78 crore.
• Auditor noted unpaid TDS of Rs 34.45 lakh and pending tax demands.
• Auditor reported non-compliance with audit trail requirements and no internal audit activity.
• Auditor cited unverifiable supporting records, doubtful advances to creditors, and stock verification concerns.

Other disclosures

• Company reported one business segment: trading of chemicals.
• No investor complaints were pending as of March 31, 2026.

Resignation

• Mr. Sumitkumar Jayantibhai Patel resigned as Non-Executive Independent Director, effective close of business on June 1, 2026.
• Reason stated was personal reasons and other professional commitments.
• He confirmed no other material reasons for resignation.
• He also ceased as Chairman of the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees.
• He holds independent directorships at Siddhi Costpin Limited, Orbit Pharma Limited, and SVS Ventures Limited.

Meeting Details

• Board meeting scheduled for Monday, 11 May 2026.

Key Agenda Items

• Approve audited financial results for half year and year ended 31 March 2026.
• Take note of the auditors' report on those audited results.