Patels Airtemp (India) Limited has submitted a regulatory disclosure to BSE Limited regarding compliance with SEBI Listing Regulations. The disclosure concerns the dispatch of communications to shareholders in preparation for the company's 34th Annual General Meeting.
Key Details:
- Regulatory Reference: Disclosure made under Regulation 30 of SEBI Listing Regulations
- Previous Communication: Reference to letter PAT/SD/Reg. 3a[1)-3ath AR/2026-2027lL7Vlll dated 17th August 2026 regarding AGM intimation
- Compliance Action: The company has dispatched physical letters to shareholders whose email addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants/Depositories
- Content of Letters: Provided weblink to access Annual Report for FY 2025-26 from company website
- Website Availability: The information is available on company website at https://www.patelsairtemp.com/
AGM Details:
- Meeting: 34th Annual General Meeting of Members
- Date: Monday, 14th September, 2026
- Time: 11:30 a.m. (IST)
- Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Key Dates:
- Cut-off date for Remote e-Voting: Monday, 7th September, 2026
- Remote E-Voting Period: Thursday, 10th September, 2026 (9:00 a.m. IST) to Sunday, 13th September, 2026 (5:00 p.m. IST)
- Record Date for Dividend: Friday, 21st August, 2026
- Last Date for TDS Exemption Forms: 20th August, 2026 (up to 5:00 p.m. IST)
- Dividend Payment Date: Within 30 days from the date of AGM
Shareholder Instructions:
- Physical shareholders and those without registered email addresses requested to update email at bssahd@bigshareonline.com
- Demat shareholders requested to register/update email addresses with their respective Depository Participants
- Detailed process for email registration provided in AGM Notice