Investor Relations
Investor Relations
(Disclosure as per Regulation 46 of SEBI (LODR) Regulation, 2015)
1. Details of Business
2. Memorandum of Association and Articles of Association
3. Brief profile of board of directors including directorship and full-time positions in body corporates
4. Terms and conditions of appointment of independent directors*
5. Composition of various Committees of Board of Directors
6. Code of conduct of Board of Directors and Senior Management Personnel
7. Vigil Mechanism/ Whistle Blower Policy
8. Criteria of making payments to Non-Executive Directors
9. Policy on dealing with Related Party Transactions
10. Policy for determining material subsidiaries
11. Details of familiarization programmes imparted to independent directors*
12. Financial information
a] Notice of meeting of the board of directors where financial results shall be discussed*
b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved*
c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc*
1. Notice
2. Annual Report
13. Grievance redressal details including contact information for handling investor grievances
14. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
15. Shareholding pattern
16. Details of agreements entered into with the media companies and/or their associates, etc;
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17. Schedule of analysts or institutional investors meet at least two working days in advance and presentations made by the listed entity to analysts or institutional investors.
18. Audio or video recordings and transcripts of post earnings/quarterly call
1. Q2 & H1 FY26 Results Conference call transcript – Patel Retail
2. Q2 & H1 FY26 Conference call recording
3. Q3FY26-Earnings Conference Call Recording
5. Q4 FY26 & FY26 Earnings Conference Call
6. PRLQ4 FY26 Results Transcript
7. RPL Trasnscript
19. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
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20. Items in sub-regulation (1) of regulation 47
21. Separate audited financial statements of each subsidiary of the listed entity
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22. Secretarial compliance report
23. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
24. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations;
25. Disclosures under sub-regulation (8) of regulation 30 of these regulations
1.PRL-Reg-30-Award-of-order-book
2.PRL-Intimation-to-Stock-Exchanges
3.PRL-Intimation-change-CIN-Master-data
5.PRL-Press-Release-store-no46
6.PRL-KAPL-Execution-of-Agreement
7.PRL-CEO-induction-Indian-Chaska-brand
9.PRL-Press-Release-Opening-of-Store-no-47
11.PRL-Outcome-of-Board-meeting
14.PRL-Q2-H1-FY26-Earnings-Conference-Call
16.PATEL_19112025231127_PRLPresentation_-_upload
17.Conference-call-transcript-Patel-Retail
18.PRL-Clarification-on-Spurt-in-Volume
19.PRL-Clarification-on-Volume-Movement
21.PRL_Press_Release_Opening_of_Store_no48
22.PRL-Intimation-of-InvestorAnalyst-meet
23.PRL-Intimation-of-InvestorAnalyst-meet
24.PRLOutcome-of-InvestorAnalyst-meet
28.PRLPressReleaseOpeningStore49
29.PRLPressReleaseOpeningStore49
30.PRL-Q3-Concall-InviteEarnings-Call
36.PRL-Postal-Ballot-Newspapers-Publications
38.PRL_Schedule-of-Investor-Meeting
39.62.-PRL_Schedule-of-Investor-Meeting-Cancellation
41. PRL Intimation of Schedule of Analysts
42. PRL outcome of investor meet
43. PRL Opening of Store no 50
44. PRL Press Release Opening of Store no50
46. PRLPressReleaseOpeningofStoreno51
47. PRL Outcome of Board meeting
50. Patel Retail Limited Investor Presentation
51. Patel Retail Limited Concall Invite
52. PRLQ4FY26EarningsCall Recording
26. Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
27. Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A
28. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
Filings with Stock Exchange
2025-26
2. PRL Closure of Trading Window
3. PRL Reg 30 Award of order book
4. Reg 30 SEBI LODR -Order Book XBRL
5. PRL Outcome of Board meeting
6. PRL Intimation to Stock Exchanges
7. PRL Closure of Trading Window
8. PRL Intimation change CIN Master data
10. PRL Press Release store no 46
11. PRL KAPL Execution of Agreement
12. PRL CEO induction Indian Chaska brand
13. PRLCertificate under SEBI (Depositories and Participants
14. PRL Opening of Store no 47
15. PRL Press Release Opening of Store no 47
16. Shareholding Pattern-SEPT 30,2025
18. Corporate Governance Report Sept30,2025
20. PRL Outcome of Board meeting
21. PRL Monitoring Report final
22. Appointment of Internal Auditor
24. Integrated Filing (Finance)- September 30,2025
26. PRL Q2 H1 FY26 Earnings Conference Call
28. PATEL_19112025231127_PRLPresentation_-_upload
29. Conference call transcript – Patel Retail
30. PRL Clarification on Spurt in Volume
31. PRL Clarification on Volume Movement
32. PRL_Opening_of_Store_no_48
33. PRL_Press_Release_Opening_of_Store_no48
34. PRL Intimation of InvestorAnalyst meet
35. PRL Intimation of InvestorAnalyst meet
36. PRL Outcome of InvestorAnalyst meet
37. PRL Closure of Trading Window
39. Reg74(5) SEBI (DIP) Regulation, 2018.pdf
41. Corporate Governace Report -December 31,2025
42. Reconcilation Share Capital Audit-December 31,2025
44. PRLPress releaseorder book
45. PRL Opening of Store no 49
46. PRLPressReleaseOpeningStore 49
47. PRLPressReleaseOpeningStore49
49. PRL Outcome of Board meeting
50. PRL Q3 Concall InviteEarnings Call
51. PRL Statement of Deviation
53. Financial Result -December 31,2025
58. PRLPresentation – recording
59. PRL Postal Ballot Newspapers Publications
61. PRL_Schedule of Investor Meeting
62. PRL_Schedule of Investor Meeting – Cancellation
64. PRL Evoting Result Postal Ballot
65. PRL Intimation of Schedule of Analysts
2026-27
1. Declaration Reg 31(4) SEBI SAST
2. Reg74(5) SEBI (DIP) Regulation
3. Reg76 Cert Patel RetailMarch 026signed
5. PRLPressReleaseOpeningofStoreno51
6. Corporate Governace Report March 31,2026
9. PRL Outcome of Board meeting
14. Patel Retail Limited Investor Presentation
15. Patel Retail Limited Concall Invite
18. PRLQ4FY26EarningsCall Recording
19. PRLQ4 FY26 Results Transcript
20. PRL Closure of Trading Window
21. Reg74(5) SEBI DIP Regulation 2018
31. June30,2026 financials report
33. Patel Retail Q1 FY27 Concall Transcript
37. PRL Intimation of Schedule of Analysts
38. PRL Intimation of Schedule of Analysts
Corporate Governance
1. Code
2. Policies
Policy Preservation of Documents
Policy on Prevention of Sexual Harassment
Policy for Determination of Materiality of events or information
Policy For Determination of legitimate Purpose
Policy Dividend Distribution Policy
Code of Conduct to Regulate, monitor & Report trading by Designated persons
3. Programme
4. Board Committee
General Meetings
Postal Ballot
Financial Statements, Annual Report and Annual Returns
2026-2027
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