News

Patel Integrated Logistics Limited will hold a board meeting on November 2, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026, and to appoint Mr. Krishna Mohan Shukla as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) effective November 2, 2026.

Patel Integrated Logistics Limited informed the Bombay Stock Exchange and National Stock Exchange of India that it is forwarding a certificate dated October 8, 2026, from Registrar and Share Transfer Agent Bigshare Services Private Limited, concerning Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

Patel Integrated Logistics Limited will close its trading window for board members, designated employees, specified persons, and their dependent family members from October 1, 2026, until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI’s insider trading regulations.

Patel Integrated Logistics Limited informed the Bombay Stock Exchange and National Stock Exchange of India that its book closure will be from September 18, 2026, to September 24, 2026, for the financial year 2025-26, with a cut-off date of September 17, 2026, to determine eligibility for remote e-voting and entitlement to the final dividend, if declared at the 64th Annual General Meeting scheduled for September 24, 2026.

Patel Integrated Logistics Limited informed the Bombay Stock Exchange and National Stock Exchange that its board revised the recommended dividend from Rs 0.40 per equity share, representing 4% of the paid-up equity share capital, to Rs 0.20 per equity share, representing 2%, for the financial year ended March 31, 2026, citing the utilization of funds for a recent equity share buyback. The revised dividend is subject to approval by shareholders at the company’s 64th Annual General Meeting, to be held on September 24, 2026.