Patel Integrated Logistics Limited

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has filed a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, confirming the dematerialization of securities and listing on the stock exchange.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has announced the voting results of its 64th Annual General Meeting held on September 24, 2026.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited held its 64th Annual General Meeting on September 24, 2026, where members approved various resolutions, including the appointment of new directors, declaration of dividend, and adoption of financial statements.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on September 24, 2026, confirming compliance with the Companies Act and SEBI circulars regarding e-voting.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited's Chairman delivered a speech at the 64th Annual General Meeting, highlighting the company's satisfactory growth in air cargo business, despite challenges, and its focus on operational efficiency, technology, and customer service. The company also ventured into surface transportation through a new subsidiary and plans to expand into this segment. Financials showed an increase in income from operations, profit after tax, and total comprehensive income.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited held its 64th Annual General Meeting on September 24, 2026, where several resolutions were passed, including the adoption of audited financial statements, appointment of directors, and declaration of a final dividend of Rs. 0.20 per share.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has made an inter-se transfer of equity shares among its promoters and promoter group, with Mr. Asgar Patel transferring 1,00,000 shares to other group members.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has made an inter-se transfer of equity shares among Promoter and Promoter Group, as per Regulation 95 of the SEBI (ICDR) Regulations, 2018.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has dispatched the Notice of 64th Annual General Meeting along with the Annual Report for the Financial Year ended 31st March, 2026 to its members through electronic mode.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has announced its 64th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 24, 2026. The meeting will consider the adoption of audited financial statements, reappointment of directors, and declaration of a final dividend of ₹0.20 per share.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has announced the 64th Annual General Meeting (AGM) to be held on September 24, 2026, through Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting details are available on the company's website.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has made an inter-se transfer of equity shares among Promoter and Promoter Group, as per Regulation 95 of the SEBI (ICDR) Regulation, 2018.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has announced a record date for its 64th Annual General Meeting, with the book closure date set for September 18, 2026, to September 24, 2026. The company will also conduct remote e-voting from September 19, 2026, to September 23, 2026. If the final dividend is approved, payment will be made within 30 days.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board approved the convening of the 64th Annual General Meeting, closure of Register of Members and Share Transfer Books, and revision in recommended dividend from ₹0.40/- per equity share to ₹0.20/- per equity share.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has announced a revised dividend recommendation of ₹0.20 per equity share (2%) for the financial year ended March 31, 2026, down from the earlier recommended ₹0.40 per equity share (4%). The Board of Directors approved the revision after considering the funds utilized towards the recent buy-back of equity shares and the resultant financial position and cash flows of the Company. The 64th Annual General Meeting will be held on September 24, 2026, through Video Conferencing, and the Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has informed the Exchange regarding the submission of revised machine-readable and searchable format of the Financial Results for the period ended 30-June-2026, ensuring compliance with the NSE Circular No. NSE/CML/2018/02 dated January 16, 2018.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has published a newspaper advertisement regarding the disclosure of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has informed the Exchange regarding the resignation of Mr. Mahesh Fogla as Chief Financial Officer (CFO) of the company, effective August 03, 2026.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has informed the Exchange about a change in management, with Mr. Mahesh Fogla being re-designated as a Non-Executive Non-Independent Director, effective from August 3, 2026.