Patel Engineering Limited - Annual General Meeting

10 Aug 2022 , 12:00 AM

This is further to our intimation dated August 02, 2022 to the Exchange, whereby the Notice convening 73rd Annual General Meeting (AGM) of the Company to be held on Friday, August 26, 2022 at 11.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (AGM Notice) along with the Annual Report was submitted. In this regard, we wish to inform you that certain inadvertent omission pertaining to disclosure required under Regulation 36(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been noticed in the Explanatory Statement annexed to the AGM Notice pertaining to Ordinary Resolution – Item No. 3 for Appointment of Statutory Auditors of the Company. Revised Explanatory Statement for Item No. 3 is attached as Corrigendum.All other contents of the AGM Notice, save and except as amended / clarified by this Corrigendum, shall remain unchanged. The Corrigendum shall deemed to be an integral part of the AGM Notice.