Patel Engineering Ltd

📋 Patel Engineering Seeks Shareholder Approval for New Independent Directors

• Ms. Sudha Navandar (CA with 30+ years experience) proposed as Independent Director from March 16, 2026 to March 15, 2029

• Ms. Jana Chatra (MBA with 20+ years experience) proposed as Independent Director from April 15, 2026 to April 14, 2029

• Both appointments recommended by Nomination and Remuneration Committee

• E-voting period: April 21, 2026 (9:00 AM IST) to May 20, 2026 (5:00 PM IST)

• Voting eligibility cut-off date: April 17, 2026

• Results to be announced on or before May 21, 2026