PATTECH2026-08-21PATTECH2026-08-212026-08-21ResolutionOrAgendaDomain1PATTECH2026-08-21ResolutionOrAgendaDomain1PATTECH2026-08-212026-08-21ResolutionOrAgendaDomain2PATTECH2026-08-21ResolutionOrAgendaDomain2xbrli:purePATTECHPATTECH FITWELL TUBE COMPONENTS LIMITEDNew2026-08-2113:34:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-1815:00:00Deemed Venue Registered Office2Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation“RESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the members of the Company be and is hereby accorded for the reappointment of Mr. Jaysukhbhai Popatbhai Limbani (DIN: 09710362) as such, to the extent that he is required to retire by rotation.”Executive DirectorMr. Jaysukhbhai Popatbhai Limbani097103622022-12-012027-11-30