Patel Integrated Logistics (PATINTLOG) — Board Meeting

📢 Key Event
64th AGM to approve financials, reappoint directors, declare dividend, and appoint new directors

🔄 What Changed
New appointments of Independent Director and Non-Executive Director

💡 Investor Takeaway
Shareholders must update PAN and KYC details by August 28, 2026, to vote electronically and participate in the AGM.

Patel Integrated Logistics Ltd announced its 64th AGM on September 24, 2026, at 11:00 a.m. IST via video conferencing. Shareholders will vote on audited financials, reappoint directors Hari Nair and Vikas Porwal, declare a final dividend of ₹0.20 per share, appoint Ms. Jasmine Divyesh Mehta as an Independent Director, and appoint Mr. Mahesh Fogla as a Non-Executive Director. The meeting uses remote e-voting with mandatory PAN and KYC updates, and excludes large shareholders from voting participation.

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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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