Patel Integrated Logistics Announces 64th AGM on Sep 24, 2026
Patel Integrated Logistics Ltd. has announced its 64th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 11:00 a.m. IST via Video Conferencing. The AGM will cover the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26. Key agenda items include the reappointment of directors Mr. Hari Nair and Mr. Vikas Porwal, who are retiring by rotation. Additionally, the company will seek approval for a final dividend of ₹0.20 per share for FY 2025-26. The appointment of Ms. Jasmine Divyesh Mehta as an Additional Director (Independent & Non-Executive) is also on the agenda. The 64th Annual Report for FY 2025-26 is available on the company's website.
Key Highlights
- AGM scheduled for September 24, 2026, via Video Conference.
- Adoption of FY26 audited financial statements is a key agenda item.
- Reappointment of directors Hari Nair and Vikas Porwal to be considered.
- Proposed final dividend of ₹0.20 per share for FY 2025-26.
- Appointment of Jasmine Divyesh Mehta as Additional Director.
Price Impact
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