Patel Retail MD, chairman and AGM
NSE: PATELRMARTBSE: 544487RetailingSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹239.93.
30 Oct: open ₹241.77, high ₹241.77, low ₹235.86
- Next results date: the board meets on 4 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹799 Cr1,730th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 19.19
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.20
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record.
- 11.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 11.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.34
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 89,78559.5% delivered
Patel Retail's chairperson and managing director is Dhanji Raghavji Patel, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 23 Sep 2026.
Patel Retail board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorDhanji Raghavji Patel
- Company Secretary and Compliance OfficerPrasad Ramesh Khopkar
6 directors3 independent2 executive1 non-executive
- Dhanji Raghavji Patel · Chairperson and managing directorExecutive · joined Jun 2007 · reappointed Sep 2026 · 1 listed board · 1 committee seat
- Bechar Raghavji PatelExecutive · joined Jun 2007 · reappointed Mar 2026 · 1 listed board
- Hiren Bechar PatelNon-executive · joined Jul 2007 · 1 listed board · 1 committee seat
- Harshini Vikas JadhavIndependent · joined Oct 2023 · reappointed Oct 2025 · 35 months as independent · 1 listed board · 1 as independent
- Yashwant Suresh BhojwaniIndependent · joined Oct 2023 · reappointed Oct 2025 · 35 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Nitin Pandurang PatilIndependent · joined Oct 2023 · reappointed Oct 2025 · 35 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20266 of 6 present3 independent · 78 days in between
- 25 May 20266 of 6 present3 independent
Audit Committee
Chair Yashwant Suresh Bhojwani
Dhanji Raghavji Patel, Nitin Pandurang Patil
- 12 Aug 20263 of 3 present2 independent · 78 days in between
- 25 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Nitin Pandurang Patil
Hiren Bechar Patel, Harshini Vikas Jadhav, Yashwant Suresh Bhojwani
- 11 Aug 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Nitin Pandurang Patil
Hiren Bechar Patel, Yashwant Suresh Bhojwani
No meeting listed in the filing.
Risk Management Committee
Chair Dhanji Raghavji Patel
Hiren Bechar Patel, Yashwant Suresh Bhojwani, Nitin Pandurang Patil
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Harshini Vikas Jadhav
Dhanji Raghavji Patel, Bechar Raghavji Patel, Hiren Bechar Patel
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- KANU DOSHI ASSOCIATES LLPPeer-review certificate valid to Dec 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Patel Retail AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 23 Sep 2026
35,275 shareholders on the register on 16 Sep 2026; present: 4 promoters and 64 others; votes counted by Deep Omprakash Shukla / Deep Shukla & Associate.The company's voting result
To 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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 69.97% · promoters 98.91% · institutions 0.37% · other public 2.75%
To 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.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 69.97% · promoters 98.91% · institutions 0.37% · other public 2.75%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 11 Mar 2026, 3 resolutions
41,153 shareholders on the register on 6 Feb 2026; votes counted by Deep Omprakash Shukla / Deep Shukla & Associate.The company's voting result
- Continuation of Mr. Bechar Raghavji Patel (DIN: 02169626) as Whole-time Director of the Company beyond the age of 70 Years.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 70.79% · promoters 99.18% · institutions 0.00% · other public 5.41%
- Appointment of M/s Deep Shukla & Associates as Secretarial Auditor of the Company for a term of 5 (five) years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 70.79% · promoters 99.18% · institutions 0.00% · other public 5.41%
- Approval to give loans, inter-corporate deposits, provide guarantees, and make investments exceeding the limits prescribed under Section 186 of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 70.79% · promoters 99.18% · institutions 0.00% · other public 5.41%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesAug 2025, checked by ICRA LIMITED | 2.04 | Repayment/Prepayment of Borrowing in Full | 0.59 | 0.59 | No |
| Public IssuesAug 2025, checked by ICRA LIMITED | 2.04 | Working Capital | 1.15 | 1.15 | No |
| Public IssuesAug 2025, checked by ICRA LIMITED | 2.04 | General Corporate Purpose | 0.30 | 0.17 | No |