PATELENG2026-08-24PATELENG2026-08-242026-08-24ResolutionOrAgendaDomain1PATELENG2026-08-24ResolutionOrAgendaDomain1PATELENG2026-08-242026-08-24ResolutionOrAgendaDomain2PATELENG2026-08-24ResolutionOrAgendaDomain2PATELENG2026-08-242026-08-24ResolutionOrAgendaDomain3PATELENG2026-08-24ResolutionOrAgendaDomain3PATELENG2026-08-242026-08-24ResolutionOrAgendaDomain4PATELENG2026-08-24ResolutionOrAgendaDomain4PATELENG2026-08-242026-08-24ResolutionOrAgendaDomain5PATELENG2026-08-24ResolutionOrAgendaDomain5xbrli:purePATELENGPATEL ENGINEERING LIMITEDNew2026-08-2416:32:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-1811:30:00Mumbai5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Ms. Kavita Shirvaikar (DIN: 07737376), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment.Executive DirectorKavita Shirvaikar077373762022-04-012027-03-31Ordinary ResolutionOthersOthersRatification of Cost Auditor’s Remuneration for FY 2025-26Ratification of Cost Auditor’s Remuneration for FY 2025-26.Special ResolutionOthersOthersPayment of Remuneration by way of Commission to Ms. Janky Patel (DIN: 00032464), Non-Executive Chairperson.Payment of Remuneration by way of Commission to Ms. Janky Patel (DIN: 00032464), Non-Executive Director