Patel Integrated Logistics Ltd

Book closure details

• Book closure period: Sept 18, 2026 to Sept 24, 2026, inclusive.
• Purpose: AGM and entitlement to final dividend if declared.
• Cut-off date for remote e-voting eligibility: Sept 17, 2026.
• Record date for final dividend entitlement: as per registers on the respective dates.
• Event date: AGM on Sept 24, 2026 at 11:00 IST.
• E-voting period: ends Sept 23, 2026; start date/time not specified.
• Security type: equity shares.
• Dividend: final dividend, if approved at AGM, to be paid within 30 days.

Dividend details

• Final dividend of ₹0.20 per equity share (2%) for FY ended March 31, 2026.
• Dividend is subject to approval by the members at the ensuing AGM.
• AGM to be held on September 24, 2026; record date to be fixed.
• Register of Members and Share Transfer Books will close Sept 18–24, 2026.
• Record date will be intimated separately to stock exchanges.

Meeting Details

• Date: 24 August 2026, 12:15 PM; location not disclosed.

Key Agenda Items

• Consider and adopt Notice and Draft Annual Report for the 64th AGM.
• Consider and approve dividend rate reduction from 4% to 2%.
• To transact any other matter with board's permission.

Other Notes

• No other material notes disclosed in filing.

Board action and governance change

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved by Board.
• Re-designation of Mahesh Fogla from ED & CFO to Non-Executive Director; CFO and WTD roles cease.
• Effective Aug 3, 2026; he will continue as Director, liable to retire by rotation.

Capital action

• Buyback of 54 lakh shares at Rs 20 completed in July 2026 for Rs 10.8 crore.

Meeting Details

• Date: August 3, 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
• Record the Limited Review Report on unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Any other matters with Chairman's permission.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after declaration of the June 30, 2026 results.

GST appeal against Order-in-Original

• GST Department has appealed against Order-in-Original No. 86/NP-27/DGGI/TH-CGST/2024-25 (04 Feb 2025).
• Commissioner of CGST & Central Excise (Appeals), Thane, Mumbai, is involved in the matter.
• Company previously disclosed the order on 05 Feb 2025; legal steps are being taken.
• Will inform stock exchanges of material developments as required.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories; securities listed on the exchanges.
• Physical certificates for dematerialisation mutilated and cancelled; depository's name substituted as registered owner within 15 days.