StockWatch
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Logistics Solution Provider
Board Meeting19 Aug 2026, 04:26 pm

Patel Integrated Logistics Board Meeting on Aug 24, 2026

AI Summary

Patel Integrated Logistics Ltd has announced that its Board of Directors will convene on August 24, 2026. The meeting agenda includes the consideration and adoption of the Notice and Draft Annual Report for the 64th Annual General Meeting (AGM). Additionally, the board will review and potentially approve a revision in the dividend rate, reducing it from 4% to 2%, a change previously recommended on May 12, 2026. Other matters may also be discussed with the board's permission.

Key Highlights

  • Board meeting scheduled for August 24, 2026.
  • Agenda includes AGM notice and draft annual report.
  • Potential revision of dividend rate from 4% to 2%.
  • Company Secretary & Compliance Officer signed the notice.