In furtherance to letter dated PRL/BSE&NSE/2025-2026/40 dated Monday, February 02, 2026, Ref: PRL/BSE&NSE/2025-2026/46 Monday, February 9, 2026 read with Pursuant to the provisions of Regulations 30 and 44 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the SEBI Listing Regulations), Patel Retail has informed that the Company had sought approval of the Members by way of Postal Ballot through electronic means (remote e-voting) for the resolutions.
The above information is a part of company’s filings submitted to BSE.
