5444872026-08-315444872026-08-312026-08-31ResolutionOrAgendaDomain15444872026-08-31ResolutionOrAgendaDomain15444872026-08-312026-08-31ResolutionOrAgendaDomain25444872026-08-31ResolutionOrAgendaDomain2xbrli:purePATEL RETAIL LIMITEDPATELRMARTNew2026-08-3109:50:00https://links.sendclean.net/link/load/?uid=6a91e6944737d8f17f8b4575-6a91e6944737d8f17f8b457a-6a91e6944737d8f17f8b4578&uri=https%3A%2F%2Fpatelrpl.in%2Finvestor-relations%2F%23jet-toggle-control-91312%26amp%3Bcc%26amp%3B25-26-annual-report2026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)35562Monday2026-08-3109:50:00Plot No. M-2, Udyog Bhavan No.5, Anand Nagar M.I.D.C Ambernath, Thane, Mumbai, Maharashtra, India - 4215062https://patelrpl.in/investor-relations/Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Statutory Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Dhanji Raghavji Patel (DIN: 01376164 ), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Executive DirectorDhanji Raghavji Patel013761642023-09-272028-09-26