Patel Integrated Logistics Limited

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.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has informed the Exchange about Investor Presentation, which will be made available on the company's website.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, showing a 45% increase in total income and 34.92% increase in net profit after tax.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and announced the re-designation of Mr. Mahesh Fogla from Executive Director and Chief Financial Officer to Non-Executive Non-Independent Director, effective August 3, 2026.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has completed the buy-back of 54,00,000 equity shares of ₹ 10 each at ₹ 20 per share, as per the SEBI Buy-back Regulations.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has submitted a post-buyback public announcement for the buyback of 54,00,000 equity shares at ₹ 20 per share, aggregating ₹ 10,80,00,000, through the tender offer route.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has informed the Exchange regarding the receipt of an Appeal Order-in-Original from Commissioner of CGST & Central Excise (Appeals), Thane, Mumbai, in relation to a GST Department appeal against an earlier Order-in-Original. The company is taking appropriate legal steps and will keep the Stock Exchanges informed of any further developments.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has submitted a corrigendum to the letter of offer for the buyback of its equity shares through a tender offer, as per SEBI regulations.

Patel Integrated Logistics Limited

Patel Integrated Logistics Limited has filed a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities up to 30th June 2026.