| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 24 Aug 2026 |
| The Company inform you that the Board of Directors of the Company, at its meeting held on Monday, August 24, 2026, has, inter alia, considered and approved the following matters. Notice of 64th Annual General Meeting of Patel Integrated Logistics Limited (As Per BSE Announcement Dated on:28.08.2026) Outcome of 64th Annual General Meeting of the members of the company held today i.e 24th September, 2026. (As per BSE Announcement dated on: 24.09.2026) Voting Results in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulations, 2015 in respect of the 64th Annual General Meeting of the company held on Thursday, 24th September 2026 is attached. (As Per BSE Announcement Dated on : 25.09.2026) | ||
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