Patel Integrated Logistics Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
The Board of Directors meeting is scheduled for Monday, August 3, 2026. The primary agenda items for this meeting include:
- Approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026
- Approval of the Unaudited Consolidated Financial Results for the quarter ended June 30, 2026
- Taking on record the Limited Review Report on Unaudited Standalone Financial Results for the quarter ended June 30, 2026
- Taking on record the Limited Review Report on Unaudited Consolidated Financial Results for the quarter ended June 30, 2026
- Consideration of any other matters with permission of the Chairman of the meeting
The company also disclosed that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the company's shares remains closed. The closure period is from July 1, 2026 until 48 hours after the declaration of Financial Results for the quarter ended June 30, 2026. This restriction applies to all Board Members, designated Employees, and their respective Dependent Family Members.
The disclosure was signed by Avinash Paul Raj, who holds the positions of Company Secretary and Compliance Officer for Patel Integrated Logistics Limited. A copy of the disclosure was also sent to The Calcutta Stock Exchange Ltd.