Patil Automation MD, chairman and AGM

Patil Automation 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

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s GMCS & CoPeer-review certificate valid to May 2026

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.

Patil Automation 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.Patil Automation share news and announcements

Extraordinary general meeting, 3 Oct 2026

2,319 shareholders on the register on 26 Sep 2026; present: 7 promoters and 13 others; votes counted by MANOJ MIMANI / R M MIMANI & ASSOCIATES LLP.The company's voting result (opens in a new tab)

Increase in the Authorized Share Capital and Alteration of Clause V of the Memorandum of Association of the Company
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 71.11% · promoters 100.00% · other public 5.93%
Issue of Convertible Warrants on Preferential Basis
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 71.11% · promoters 100.00% · other public 5.93%
Issue of Equity Shares on Preferential Basis
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 71.11% · promoters 100.00% · other public 5.93%
Approval for providing Loans, Guarantees, or Securities
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 71.11% · promoters 100.00% · other public 5.93%
Variation in the Objects / terms of utilization of the Initial Public Offering (“IPO”) proceeds and extension of time limit for utilization of the IPO proceeds
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 71.11% · promoters 100.00% · other public 5.93%

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.

Annual general meeting, 24 Sep 2026, 3 resolutions

2,467 shareholders on the register on 17 Sep 2026; present: 6 promoters and 9 others; votes counted by MANOJ MIMANI / R M MIMANI & ASSOCIATES LLP.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the report of the Board of Directors and the Statutory Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 71.43% · promoters 100.00% · other public 6.96%
To appoint a Director in place of Mr. Prafulla Pandurang Patil (DIN: 10759798), who retires by rotation and being eligible,offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 71.43% · promoters 100.00% · other public 6.96%
Ratification of remuneration payable to Cost Auditors for the Financial Year ended on March 31, 2027
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 71.43% · promoters 100.00% · other public 6.96%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹11.4 Cr15 dealings
Half-year to Sep 2025: ₹13.6 Cr18 dealings

Between	Dealing
PATIL AUTOMATION LTD and Pentaco Automation Pvt LtdSubsidiary	Sale of goods or services	2.64	2.64	0.06	1.09
PATIL AUTOMATION LTD and SAP ENTERPRISESRelative of Director	Purchase of goods or services	1.37	1.37	0.11	0.03
PATIL AUTOMATION LTD and AARTI MANOJ PATILDirector	Purchase of goods or services	1.27	1.27	0.00	0.00
PATIL AUTOMATION LTD and MANOJ PANDURANG PATILDirector	Purchase of goods or services	1.27	1.27	0.00	0.00
PATIL AUTOMATION LTD and A V ENTERPRISESRelative of Director	Purchase of goods or services	0.99	0.99	0.15	−0.02
PATIL AUTOMATION LTD and SHREE SAMARTH ENGINEERING SOLUTIONSRelative of Director	Purchase of goods or services	0.95	0.95	0.14	−0.04
PATIL AUTOMATION LTD and MANOJ PANDURANG PATILDirector	Remuneration	0.90	0.90	0.09	0.15
PATIL AUTOMATION LTD and AARTI MANOJ PATILDirector	Remuneration	0.84	0.84	0.09	0.14
PATIL AUTOMATION LTD and Mii Robotics Pvt LtdSubsidiary	Sale of goods or services	0.56	0.56	0.00	0.02
PATIL AUTOMATION LTD and PRAFULLA PANDURANG PATILDirector & CFO	Remuneration	0.18	0.18	0.02	0.03
PATIL AUTOMATION LTD and VIJAY PANDURANG PATILRelative of Director	Remuneration	0.17	0.17	0.02	0.03
PATIL AUTOMATION LTD and PIYUSHA MANOJ PATILRelative of Director	Remuneration	0.10	0.10	₹95,000	0.02
PATIL AUTOMATION LTD and NIHARIKA SHAMINDRA SINGHALCompany Secretory	Remuneration	0.06	0.06	0.00	0.01
PATIL AUTOMATION LTD and SNEHAL PRAFULLA PATILRelative of Director	Remuneration	0.06	0.06	₹95,000	0.02
PATIL AUTOMATION LTD and MANOJ PANDURANG PATILDirector	Any other transactionSite Expenses	0.04	0.04	0.00	−0.05

The 15 largest of 15 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

Tax disputeIncome Tax DepartmentSince 25 Nov 2025
Under Appeal before CIT(A)
At the filing before: Under Appeal

In the company's own words, from its latest governance filing.

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

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesJun 2025, checked by Care Age Ratings	–	Funding of capital expenditure towards setup of new manufacturing facility	–	–	No
Public IssuesJun 2025, checked by Care Age Ratings	–	Repayment of a portion of certain borrowings availed by our Company	–	–	No
Public IssuesJun 2025, checked by Care Age Ratings	–	General Corporate Purpose	–	–	No
Public IssuesJun 2025, checked by Care Age Ratings	–	Issue related expenses in relation to Issue	–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.