Patel Integrated Logistics Ltd

AGM

The Board has recommended a final dividend of Rs. 0.40/- per equity share of Rs. 10 each (4%) for the financial year 2025-26(for previous year i.e. 2024-25 Rs. 0.30/- per equity share). The Dividend, if approved by the members at the ensuing 64th Annual General Meeting will be paid/dispatched (subject to deduction of tax at source) after the AGM and within 30 days of its declaration. Revision in Recommended Dividend The Board of Directors, at its meeting held on May 12, 2026, while considering and approving the financial statements of the Company for the financial year ended March 31, 2026, had recommended a dividend of Rs.0.40/- per equity share, representing 4% of the paid-up equity share capital, subject to the approval of the members at the ensuing AGM. The Board of Directors, at its meeting held on August 24, 2026, after taking into consideration the funds utilised towards the recent buy-back of equity shares and the resultant financial position and cash flows of the Company, has revised its earlier recommendation of dividend from Rs.0.40/- per equity share (4%) to Rs.0.20/- per equity share (2%) for the financial year ended March 31, 2026, subject to the approval of the members at the ensuing AGM. Accordingly, subject to approval of the members at the ensuing AGM, the final dividend shall be paid at the rate of Rs.0.20/- per equity share (2%) for the financial year ended March 31, 2026, to those members whose names appear in the Register of Members of the Company or in the records of the Depositories, as applicable, as on the record date to be fixed for this purpose. The Board has accordingly approved the necessary revision in the proposed dividend for placing the revised recommendation before the members at the ensuing AGM. (As Per BSE Announcement Dated on 24.08.2026)

Tender Offer - Max Price: ₹20, Amount: ₹10.8Cr

AGM

Board of Directors of the Company at its Meeting held today i.e. 20th May, 2025, have inter alia approved the following matters: Recommendation of Final Dividend for FY 2024-25: The Board has recommended a final dividend of Rs. 0.30/- per equity share of Rs. 10 each (3%) for the financial year 2024-25. Intimation of Record Date as per Regulation 42 of the SEBI (LODR) Regulation, 2015. Pursuant to Regulation 42 of the SEBI(LODR), 2015, Monday, 01st September 2025 is fixed as the Record date ascertaining the voting rights for the resolutions to be passed at the 63rd Annual General Meeting to be held on Monday, 08th September 2025 (As Per BSE Announcement Dated on: 05/08/2025)

8:103 Right Issue of Equity Shares

AGM

The Board has recommended a final dividend of Rs. 0.10/- per equity share of Re. 10 each (1%) for the financial year 2023-24. The Dividend, if approved by the members at the ensuing 621 Annual General Meeting will be paid/ dispatched (subject to deduction of tax at source) after the AGM and within 30 days of its declaration. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 14th August, 2024 to Tuesday, 20th August, 2024 (both days inclusive) under section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of the 62nd Annual General Meeting, i.e. the AGM for the year 2024, scheduled to be held on Tuesday, 20th August, 2024 and also for determining the entitlement of the dividend recommended by the Board of Directors for the year ended 31st March, 2024. (As per BSE Announcement Dated on 15/07/2024)

AGM

The Board of Directors at its meeting held on 25th May, 2023 inter alia, Considered and recommended the Dividend of Rs. 0.10 per fully paid share of Rs 10/- each of the Company for the year ended March 31, 2023 subject to necessary approval by the members of the Company in the ensuing Annual General Meeting. The Board of Directors at its meeting held on 08th August, 2023 inter alia, 1. Approved Unaudited Standalone Financial Results for the quarter ended 30% June, 2023 along with the Limited Review Report issued by the Statutory Auditors. 2. Approved the date of 61st Annual General Meeting of the Company which is scheduled to be held on 08t September, 2023 through Video Conferencing (VC)/Other Audio Visual Means (0AVM) at 11.00 a.m. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 2nd September, 2023 to Friday, 8th September, 2023 (both days inclusive) under section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of the 61st Annual General Meeting, scheduled to be held on Friday, 08th September, 2023 and also for determining the entitlement of the dividend recommended by the Board of Directors for the year ended 31.03.2023 (As per BSE Announcement Dated on 08/08/2023)