Patel Integrated Logistics (PATINTLOG) — Annual Report

📢 Key Event
64th AGM convened to approve FY25-26 financials, reappoint directors, and appoint new directors.

🔄 What Changed
New director appointments (Ms. Mehta and Mr. Fogla), dividend revised to ₹0.20 per share, and AGM scheduled for September 24, 2026.

🔮 What's Next
AGM scheduled for September 24, 2026, at 11:00 a.m. IST via VC/OAVM.

💡 Investor Takeaway
Shareholders must register with RTA by August 28, 2026, to receive notices and vote remotely; unclaimed dividends may transfer to IEPF after 7 years.

Patel Integrated Logistics Ltd (PATINTLOG) convened its 64th AGM on September 24, 2026, to approve FY2025-26 standalone and consolidated financial statements, reappoint directors including Hari Nair and Vikas Porwal, declare a final dividend of ₹0.20 per share, and appoint Ms. Jasmine Divyesh Mehta as an Independent Director effective December 2, 2026, and Mr. Mahesh Fogla as a Non-Executive Director effective August 3, 2026. The filing details remote e-voting procedures via Bigshare Services, dividend payment methods, unclaimed dividend risks transferred to IEPF after 7 years, and compliance with SEBI and MCA regulations. It also outlines board composition, governance committees, director appointments, and financial performance, including standalone income of ₹357.14 crore, net profit of [amount context mismatch] crore, and EPS of [amount not verified]Key governance disclosures include no material related party transactions, unmodified audit opinion, and adherence to corporate governance norms.

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About Patel Integrated Logistics Ltd (PATINTLOG)

Services · Logistics · Listed on BSE

Market Cap: ₹91.16 Cr P/E: 8.7 ROE: 8.2% ROCE: 6.2% Div Yield: 1.53%

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🔥 Also filed on 28 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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